DOSSIERS / EUROPEENNE FINANCIERE INVESTISSEMENTS
← SearchExport PDF
Company dossier

EUROPEENNE FINANCIERE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1991-04-29
KYBE ID: FR-343403895 · 343403895 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EUROPEENNE FINANCIERE INVESTISSEMENTS
fr_insee
343403895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-29
fr_insee
34 RUE DU CHATEAU, 92500 RUEIL-MALMAISON
fr_insee
70.3A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIDA ADILdissolvedBERRIET - NGUYENdissolvedChloé ChanutactiveCOLETTE DESEUVREdissolvedDDP TEXAS CITYdissolvedFMACOIFF 5dissolvedINDIVISION AIDA LMNPactiveJEAN BERNARD COCHINIdissolvedLAHOUCINE MOUSSAYERdissolvedLE MANDARINactiveLE NOUVEAU MANDARINdissolvedLUCIE LEONIE ELISE LESAGEactiveMAXIME BERNARD MARCEL ROBERT CRESTELactiveMichel Minaactive[ND]dissolved[ND]active[ND]activePATRICK ALFRED RAILLOTdissolvedRAILLOT PATRICK BORDELET COLEdissolvedREGINAL HILAIREdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
IHAROUR CHANTALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-18

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif