DOSSIERS / K EAGLE INVESTMENT
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Company dossier

K EAGLE INVESTMENT

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951729524 · 951729524 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
K EAGLE INVESTMENT
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951729524
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active
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Simplified joint-stock company (SAS)
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2023-04-20
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157 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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€42,404,966
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Eric COHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100