DOSSIERS / EURASIA INVESTISSEMENT 1
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EURASIA INVESTISSEMENT 1

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948748306 · 948748306 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURASIA INVESTISSEMENT 1
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948748306
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active
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Simplified joint-stock company (SAS)
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2023-02-14
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6 RUE Emile Reynaud, 75019 Paris 19e Arrondissement
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HSUEH- SHENG WANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURASIA FONCIERE INVESTISSEMENTS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100