KYBE — See who's really behind any company

Company dossier

EAA GLOBAL BUSINESS

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979849668 · 979849668 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameEAA GLOBAL BUSINESS

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Registration979849668

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-27

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Registered address1 RUE Eugène Eichenberger, 92800 Puteaux

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Industry47.19B

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Share capital€3

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Companies at this address

79 total

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

AA PATRIMOINEactive ABILIO MARTINS DA SILVAdissolved ADELAIN JOSEPH ETHEVEdissolved ADRIEN ERIC CHRISTOPHE ALLWRIGHTactive AGENCE KASSANDRA TANNEactive AMIN RIZQIdissolved ANNABELLE MASSERONdissolved ANTOUN HOLDINGactive ARINA DRUCIOCactive ARNAUD JEAN PIERRE BLANCHEdissolved ASSOCIATION X-POLactive B.N.CONSULTING INTERNATIONALdissolved BOIZARD ET COMPAGNIEdissolved CHARLES NELSON CESAR PERNETdissolved CLAUDE BERNARDactive DAVID MREJENactive DELBARRE BENJAMIN ET MARIEactive DIAZYR CONSEILSdissolved DINSEKdissolved EAA CARSactive

+59 more

Connections

1 link

Shared operator — likely the same administrator

ELIO IMAD CONSULTINGShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AGENCE KASSANDRA TANNE	Directeur général délégué	—	France registry
Elio IMAD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100