DOSSIERS / EIPPER J
← SearchExport PDF
Company dossier

EIPPER J

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978151652 · 978151652 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EIPPER J
fr_insee
978151652
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-28
fr_insee
5 ALL de la Grande Treille, Bureau 3, 35200 Rennes
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

281 total

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

3 CAPS ASSOCIESactive6ACSdissolvedAB AGRIdissolvedABOUD TRANSPORTactiveADAPERTUSactiveADELIE MARIE-CLAIRE MARYSE MARTINdissolvedAdrien Joseph Bernard RigoléactiveAE2IdissolvedAFROSHOPactiveAGRI JOBdissolvedALAPAUNA INVESTactiveALFA BRAVO SECURITYdissolvedALIFYAactiveAllan LE BLOUCHactiveALLES LAUFT GUT UND REIBUNGSLOSactiveALLO SECOND OEUVRE SERVICESdissolvedAMANDUS SactiveAMAZIGH TOUATIdissolvedANCRE TRADING SARLactiveANDERER Lactive

+261 more

People with significant control

1 people
NameRoleFromSource
BIAO JINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100