DOSSIERS / EUROPE ISOLATION
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EUROPE ISOLATION

FRANCE · COMPANY · INCORPORATED 1989-01-11
KYBE ID: FR-349117440 · 349117440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EUROPE ISOLATION
fr_insee
349117440
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-01-11
fr_insee
2003-11-30
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12 B RUE DE HAM, 57880 HAM-SOUS-VARSBERG
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45.3C
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ROTHDirecteur général délégué—France registry
PATRICK FINKEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROTH (officer) matches PEP Daniel Roth — Q66500642. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off