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Company dossier

EURODIS

FRANCE · COMPANY · INCORPORATED 1988-03-18
KYBE ID: FR-344069588 · 344069588 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
EURODIS
fr_insee
344069588
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-18
fr_insee
26 RUE DU FAUBOURG, 67260 KESKASTEL
fr_insee
51.4S
fr_insee
€15,244
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MEGA SUCCESSShared officer / director · 3 share thisGO-VINA INTERNATIONALShared officer / director · 3 share thisSCI DUKASTELShared registered address · 5 share thisGO-VINA INTERNATIONALShared registered address · 5 share thisG I D INTERNATIONAL DE DISTRIBUTION SARLShared registered address · 5 share thisJEAN-FRANCOIS VALLEShared registered address · 5 share thisSCI SIX.HShared officer / director · 9 share thisSCI MARPHIShared officer / director · 9 share thisSHIPPING ATLAS INTERNATIONAL R.P.Shared officer / director · 9 share thisALPH-DEMShared officer / director · 9 share thisSCI MAPHARShared officer / director · 9 share thisSCI LA COUR COLONGEREShared officer / director · 9 share thisD.I.P. DEMENAGEMENTS INDUST PRIVESShared officer / director · 9 share thisAXALShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALFRED TELLIERPrésident—France registry
PIERRE HEINRICHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE HEINRICH (officer) matches PEP Heinrich Peper — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100