DOSSIERS / EURASIA PARTNERS
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EURASIA PARTNERS

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982748709 · 982748709 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURASIA PARTNERS
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982748709
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active
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Simplified joint-stock company (SAS)
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2023-12-27
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10 RUE de Penthièvre, 75008 Paris
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Julien LancretPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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