DOSSIERS / EAST FRANCE
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Company dossier

EAST FRANCE

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987813102 · 987813102 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EAST FRANCE
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987813102
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active
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Simplified joint-stock company (SAS)
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2024-03-22
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18 RUE de Richelieu, 75001 Paris
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46.49Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mayu SUZUKIDirecteur général délégué—France registry
Hideaki NAGASHIMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100