DOSSIERS / EUROPA GROUP
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Company dossier

EUROPA GROUP

FRANCE · COMPANY · INCORPORATED 1987-10-28
KYBE ID: 969500M2AC76TANLVL63 · 342066727 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROPA GROUP
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342066727
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dissolved
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Simplified joint-stock company (SAS)
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1987-10-28
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19 ALLEES JEAN JAURES, 31000 TOULOUSE
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82.30Z
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200
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€1,146,848
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE LALLEMAND de MALEFETTEDirecteur général délégué—France registry
LOUIS VERDIERDirecteur général délégué—France registry
1987Président du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100