DOSSIERS / EURO GAN
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Company dossier

EURO GAN

FRANCE · COMPANY · INCORPORATED 1987-03-16
KYBE ID: FR-340588797 · 340588797 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO GAN
fr_insee
340588797
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1987-03-16
fr_insee
58 B RUE LA BOETIE, 75008 PARIS
fr_insee
64.30Z
fr_insee

Ownership structure

3 entities
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Companies at this address

127 total

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

ACTIONS TECHNO MONDEdissolvedALEXANDRE EDOUARD EMMANUEL ABITBOLactiveAURELIE MARIE MATHILDE LEMETTREactiveAZUR CCdissolvedAZUR LCdissolvedAZUR RESERVECOdissolvedCAROLINE MARIE DOMINIQUE DONETTIactiveCECILE MARTINactiveCECILE MARTIN CONSEILactiveCHAMPOLLION FINANCEdissolvedCOMPAGNIE ACOFIdissolvedDOCTORCO C2SdissolvedEFFTE1activeELSAN DEVELOPPEMENT MCOdissolvedELSAN DIRECTactiveELSAN EXPANSION MCOdissolvedELSAN GROUPEdissolvedELSAN HOLDCO 10dissolvedELSAN HOLDCO 11dissolvedELSAN HOLDCO 12dissolved

+107 more

People with significant control

2 people
NameRoleFromSource
ERIC GELPEDirecteur général—France registry
CYRIL VALERYDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100