DOSSIERS / EUROPAFI
← SearchExport PDF
Company dossier

EUROPAFI

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: 8945009DZ1XY6VRXQN83 · 814342804 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPAFI
gleif
814342804
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2015-10-27
gleif
LONGUES, 63270 VIC-LE-COMTE
gleif
17.12Z
gleif
100
gleif
€133,000,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JULES CROZEdissolvedANDREE FOURNERYdissolvedASS SPORTIVE DE LA BANQUE DE FRANCEdissolvedCHRISTINE FOUGERESdissolvedCSE EUROPAFIactiveDUCHESNE ANNIE DESCOSdissolvedDUCHESNE MICHELE DOMASdissolvedETOILE SPORTIVE DE LONGUESactiveGIORGIO RESTORIdissolvedJEAN ANTOINE LAYDIERdissolvedLONGUES DISTRIBUTIONdissolvedMARC DUCHESNEdissolvedMAURICE BERNARD COUTURIERdissolvedMAXIME MOULYdissolvedMIREILLE CREPINdissolvedRAYMOND BERTINdissolvedRENE FRANCOIS ERNEST BERNUSdissolvedRESID LE BOIS DE LA COMTEactiveSCI CHAPELLEactiveSCI L'ETANGdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ERICK JOHN LACOURREGEPrésident du conseil d'administration—France registry
VINCENT BONNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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