DOSSIERS / EZRAIS
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Company dossier

EZRAIS

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: FR-981340797 · 981340797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EZRAIS
fr_insee
981340797
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-11-10
fr_insee
71 RUE Marx Dormoy, 75018 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELHAKIM REDA TALHAactiveABDERREZAK IHADADENEactiveAQOAdissolvedCLESTE ROUGETactiveCOPR 71 RUE MARX DORMOY 75018 PARISactiveDENISE BARILEactiveELENA VASSILEVAdissolvedELODIE HELENE BOSSINactiveENGAGE CITOYENSactiveENGAGE FORdissolvedESPACE BAZARdissolvedET POURTANTactiveFELIX CAROL STEFAN LETELLIERdissolvedFISHING TODAYdissolvedFREDERIC THETactiveGOVINDARAJ YADAV VIJAYARANGANactiveHUGUES BOITEUX-VALENTIN ARCHITECTURESdissolvedINDIVISION LABORDE BAPTISTEactiveISABELLE GOZARDactiveJérome Albert Cohenactive

+32 more

People with significant control

4 people
NameRoleFromSource
NDCMembre du directoire—France registry
SBCMembre du directoire—France registry
Nicolas Jérôme Alex Foucault DonnèvePrésident—France registry
Shaun Pierre James CARVAISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100