DOSSIERS / EURASIE FINANCE CONSEIL
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EURASIE FINANCE CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: 969500CMISC64X0UWF93 · 833970122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURASIE FINANCE CONSEIL
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833970122
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dissolved
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Limited liability company (SARL)
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2017-12-13
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4 RUE LALO, 75016 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MenagerPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100