DOSSIERS / EURECA
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Partnership dossier

EURECA

FRANCE · PARTNERSHIP · INCORPORATED 1980-01-15
KYBE ID: FR-317856896 · 317856896 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURECA
fr_insee
317856896
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-01-15
fr_insee
RUE D ALENCON, 27270 BROGLIE
fr_insee
74.8K
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BERNARD VASSEURDirigeant—France registry
DIDIER CAILLAUDDirigeant—France registry
GENEVIEVE HOUDAILLEDirigeant—France registry
MICHEL LEMOUXDirigeant—France registry
PIERRE AUVARDDirigeant—France registry
PIERRE LEPYNARDDirigeant—France registry
ROGER MALOISELDirigeant—France registry
SERGE LAURENTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE LAURENT (officer) matches PEP Serge Laurent — Q66501181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE LAURENT (officer) matches PEP Serge Laurent — Q66500811. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100