DOSSIERS / SOUTH EUROPE INVESTMENT
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Company dossier

SOUTH EUROPE INVESTMENT

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-309003457 · 309003457 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SOUTH EUROPE INVESTMENT
fr_insee
309003457
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
VADUZ, LIECHTENSTEIN
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ALAIN ESTABLISMENTactiveALAPIAactiveALSABAH ESTABLISHMENTactiveAMER ETABLISSEMENTactiveANSTALDT CAPAROLactiveANSTALT FUR IMMOBILIENPLAZIEURactiveANSTALT IMMOMARTIN ETSactiveANSTALT SOC PROMOTIM ETSactiveAPPARTADOS ETSactiveARABESCOdissolvedARIONELLA ETABLISSEMENTactiveATR ALLIANCE TRADING SAdissolvedBANDAU ANSTALTactiveBEAUSOLEIL ETABLISSEMENTactiveBUGATTI INVESTMENT ESTABLISHMENTdissolvedCHAMPLI C O GIRFEactiveCIT CARLETON INVESTMENT TRUST REGdissolvedCLARIANT INSURANCE AGdissolvedCOARAZEactiveCONVA ETABLISSEMENTactive

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100