DOSSIERS / SOCIETE IMMOBILIERE DE L'EUROPE
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Company dossier

SOCIETE IMMOBILIERE DE L'EUROPE

FRANCE · COMPANY · INCORPORATED 1972-10-18
KYBE ID: FR-304048291 · 304048291 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE IMMOBILIERE DE L'EUROPE
fr_insee
304048291
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1972-10-18
fr_insee
9 BD DE LA BOUTIERE, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€1,672,000
fr_insee

Ownership structure

2 entities
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Companies at this address

63 total

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

ALBAN PHILIPPOTdissolvedCARLA CHARLOTTE PATRICIA REMARSactiveCARRES BLANCSdissolvedCLEMENCE VANINA PAULINE LANGOIROUXactiveCLINIQUES PRIVEES ASSOCIEESdissolvedDELTA277dissolvedDRACY SANTE INVESTISSEMENT ET DEVELOPPEMENTdissolvedENTREVOIESdissolvedEURL IMMOBILIERE DE LA CLINIQUE SAINTE ANNEactiveFINANCIERE DE DRACY LE FORTactiveFONCIERE VIVALTO SANTEactiveFRAGIMactiveGAVY 2dissolvedGIE VIVALTO SANTE R.S.EactiveGROUPE SANTE OVALIE - GSOactiveGTECHMEDIAdissolvedHOLDING DE L'EUROPEactiveIMMOBILIERE DE LA BAIE-AVRANCHESdissolvedIMMOBILIERE DU PARCdissolvedIMMOBILIERE JEANNE D'ARCdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
JULIEN AGUILARMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100