DOSSIERS / EAV
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Company dossier

EAV

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-953879822 · 953879822 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EAV
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953879822
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-07-03
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5 RUE Alfred de Musset, 94100 Saint-Maur-des-Fossés
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38.32Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACTIONS DE DEFENSE DES ENTREPRISES FRANCAISES ET EUROPEENNESdissolvedAMKBATdissolvedANDRE JOSE PEREIRAdissolvedANNE BECHABATdissolvedARSENE HU-YEN-TACKactiveASHactiveAVIBATdissolvedBANQUE DE DONNEES GRAND PUBLICactiveBARBOUdissolvedBATIMENT RENOVATION CONSTRUCTION SOLdissolvedCELUSOL FRANCE ENERGIEdissolvedCESAR DAOUDactiveCONSEIL AIDE FRANCE HANDICAPdissolvedCONSEILS CONCEPTION SYSTEME INFORMATIQUEdissolvedDELTA GLOBALIZEDdissolvedDISTRIBUTEUR PIECES BUREAUTIQUEactiveD.M.AdissolvedDM HOLDINGactiveETANBATdissolvedE.T.C.E.Mdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
ABBAS ADERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100