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Company dossier

JL EONNI

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984903849 · 984903849 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameJL EONNI

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Registration984903849

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-23

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Registered address11 PL de la République, 78200 Mantes-la-Jolie

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Industry56.10A

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

DEL TEATRO GESTIONdissolved DENISE HAZARDdissolved JEAN-BERNARD ANTOINE MARIE DELAHOUSSEdissolved LES PIZZAS DE L OUESTdissolved MICHELE MUTELdissolved PAULETTE NOELdissolved ROBERT NURYdissolved SARL HOTEL DU COMMERCEactive SCI LE SAINT JACQUESdissolved SOCIETE CIVILE D'INVESTISSEMENT HOTELIERdissolved TO.MA.TO.dissolved

People with significant control

1 people

Name	Role	From	Source
Limin LI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EONNI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100