DOSSIERS / EUROAPI
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Company dossier

EUROAPI

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: 9695002FT7GGI3CKKJ14 · 890974413 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROAPI
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890974413
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active
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Public limited company (SA)
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2020-11-13
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32 RUE Alexandre Dumas, 75011 Paris
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64.20Z
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0
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€95,589,777
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Ownership structure

3 entities
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People with significant control

3 people
NameRoleFromSource
DAVID SEIGNOLLEDirecteur général délégué—France registry
KEVIN RodierDirigeant—France registry
MARIE-ISABELLE GastouDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROAPI H1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100