DOSSIERS / EAGLE INVESTISSEMENT
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Company dossier

EAGLE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-987783446 · 987783446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EAGLE INVESTISSEMENT
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987783446
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active
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Simplified joint-stock company (SAS)
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2024-04-04
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59 RUE Charles Frérot, 94250 Gentilly
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD COMdissolvedADOUIRdissolvedAMADOU OURY DIALLOactiveDJIBRIL GERERALdissolvedFG CHAUFFAGEactiveFLASHactiveFRANCOIS FERRARAdissolvedGHISLAINE EVELYNE GARNIERdissolvedGUILLAUME MIROUXdissolvedHALIMATOU DIARRAdissolvedIsmael Slimane Mauro HAMADOUdissolvedJOHANN PAUL EDMOND DENAYdissolvedJULIEN CAHAGNEdissolvedKARAMOKO DIARRAdissolvedMAEVA VICTORIA ODETTE VICTORIA ODETTE MITRAMdissolvedMARC ACHACHEactiveMS CONFORTactiveNAWAL EL MESOUDIdissolved[ND]dissolvedOBJECTIF ENERGIEactive

+2 more

People with significant control

1 people
NameRoleFromSource
Mamadou DiarraPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100