DOSSIERS / EAA CARS
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EAA CARS

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935305839 · 935305839 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EAA CARS
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935305839
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active
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Simplified joint-stock company (SAS)
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2024-11-15
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1 Rue Eugène Eichenberger, 92800 Puteaux
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77.11A
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€3
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Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA PATRIMOINEactiveABILIO MARTINS DA SILVAdissolvedADELAIN JOSEPH ETHEVEdissolvedADRIEN ERIC CHRISTOPHE ALLWRIGHTactiveAGENCE KASSANDRA TANNEactiveAMIN RIZQIdissolvedANNABELLE MASSERONdissolvedANTOUN HOLDINGactiveARINA DRUCIOCactiveARNAUD JEAN PIERRE BLANCHEdissolvedASSOCIATION X-POLactiveB.N.CONSULTING INTERNATIONALdissolvedBOIZARD ET COMPAGNIEdissolvedCHARLES NELSON CESAR PERNETdissolvedCLAUDE BERNARDactiveDAVID MREJENactiveDELBARRE BENJAMIN ET MARIEactiveDIAZYR CONSEILSdissolvedDINSEKdissolvedEAA GLOBAL BUSINESSdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
AGENCE KASSANDRA TANNEDirecteur général délégué—France registry
ELIO IMAD CONSULTINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100