DOSSIERS / EUROPA REAL ESTATE
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EUROPA REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: 9695003M4IO62UC57K75 · 830908075 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROPA REAL ESTATE
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830908075
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-13
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99 RUE DE COURCELLES, 75017 PARIS
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CASTONactiveALIX MARIE CHLOE VILLANOVEactiveARIETTE ADONERdissolvedARLETTE ADONERactiveCATHERINE RENEE MARIE LAUSSUCQ-MARREactiveCELINE FRONVALdissolvedCHAFIK GASMI ARCHITECTEdissolvedCHAFIK STUDIOdissolvedDENISE DUFOURdissolvedDOMINIQUE LAURIERactiveDURIEZ ET HOLLIGERactiveECO-ENERGIE-SOLUTIONSdissolvedELONEdissolvedELYON GROUPactiveESTHER MARIE KAUFMANTdissolvedFARZAD FRANCK AGAHIactiveFRANCOISE LHERMENAULTactiveHYPE RESERVEactiveISABELLE DOMINIQUE SCHEIDECKERdissolvedISABELLE RONCINactive

+37 more

People with significant control

1 people
NameRoleFromSource
YVES NaccachePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100