Key facts
dissolvedEURALIS CEREALES
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394160576
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dissolved
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Civil-law company / interest grouping
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1994-03-16
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AV GASTON PHOEBUS, 64230 LESCAR
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46.21Z
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250
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€12,056,100
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Company dossier
EURALIS CEREALES
RISK SCORE13LOW RISK
Ownership structure
2 entitiesCompanies at this address
37 totalACTALIMAQUITEXBARTALIMENTCAUSSADE SEMENCESCHRISTIAN DANIEL BALDOUREAUXCHRISTIAN NANNINIEURAFORMEURALIS ALIMENTAIRE HOLDINGEURALIS COOPEURALIS DISTRIBUTIONEURALIS FINANCESEURALIS HOLDINGEURALIS IMMOSEURALIS MAGASINSEURALIS NEGOCEEURALIS SEMENCES HOLDINGEURALIS SEMENCES INTERNATIONALEURALIS SOLUTIONSEURAMAEURASUD CEREALES SNC
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT CHRISTIAN NICOLAS DUBAIN | Directeur général délégué | — | France registry |
| DANIEL PIERRE SALVIAC | Dirigeant | — | France registry |
| DIDIER JEAN-MARIE VILLENAVE | Dirigeant | — | France registry |
| HELENE SALLEFRANQUE | Dirigeant | — | France registry |
| HENRI JACQUES MICHEL BIES-PERE | Dirigeant | — | France registry |
| JEAN-BAPTISTE LAURENT CAZALE | Dirigeant | — | France registry |
| JEAN-PIERRE SALLENAVE | Dirigeant | — | France registry |
| LILIAN RODOLPHE RENE LASSERRE | Dirigeant | — | France registry |
| MATTHIEU PLOUVIER | Dirigeant | — | France registry |
| OLIVIER JEAN LADEVEZE | Dirigeant | — | France registry |
| PHILIPPE MAISONNAVE | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 37 companies
medium
Shared-director cluster
A director is shared across 8 companies
medium
Politically exposed person (PEP)
JEAN-PIERRE SALLENAVE (officer) matches PEP Jean-Pierre Sallenave — Q66500570. Apply enhanced due diligence.
Risk journey — why 13?
3 signals+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100