DOSSIERS / EJI CAPITAL PARTNERS
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Company dossier

EJI CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-981998339 · 981998339 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EJI CAPITAL PARTNERS
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981998339
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active
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Simplified joint-stock company (SAS)
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2023-12-07
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109 BD de Sébastopol, 75002 Paris
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66.30Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

109 SARLdissolvedALEXANDRA BIJOUXactiveASPLBdissolvedAUTOWAYdissolvedBIOVERSAL FRANCEactiveBRUNO SECCHIactiveCABINET LAURENT MAAREKactiveCLAUDE RUESCHactiveCLCdissolvedD-B-E- SAINT DENISdissolvedDESIGN MOI UN MOUTONdissolvedDU CENT NEUF BOULEVARD DE SEBASTOPOLdissolvedED & VOUSactiveFADEC EXPERTISEdissolvedFFLactiveFINANCIERE PLACEK EPELBAUMdissolvedFL2MdissolvedFL IMMOdissolvedFR HOLDINGSdissolvedFROMAGE ET ANTOINEactive

+56 more

People with significant control

1 people
NameRoleFromSource
Ylane CHETRITEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100