DOSSIERS / EUROPEENNE DES AFFAIRES
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Company dossier

EUROPEENNE DES AFFAIRES

FRANCE · COMPANY · INCORPORATED 1989-03-01
KYBE ID: FR-349830547 · 349830547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUROPEENNE DES AFFAIRES
fr_insee
349830547
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-01
fr_insee
CTRE CCIAL DU BOIS DES ROCHES, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ANNIE PREMOISdissolvedANTHONY GEORGES POWERSdissolvedANTIVOLdissolvedASS MARIA GUILLO TRAVAIL ET DIGNITEactiveASSOC EXPLOITANTS CTRE CIAL BOIS ROCHESdissolvedB.A BAGactiveBAC DESIR D'ORdissolvedBRULE ROGER COUPE GILBERTdissolvedCECILIA LEPAGEdissolvedCHARCUTERIE DU BOIS DES ROCHESdissolvedCHRISTIANE POULETdissolvedCHRISTINE VASSEURactiveCLAUDE PAUL LASSIAULLEdissolvedCOLETTE CHABRIERdissolvedDANIEL BOINdissolvedDIFFUSION PRODUITS CHAUSSANTSdissolvedDIVA CLSactiveFABRIZIO LUIGI MICALETTOdissolvedFAMAactiveFIRST MANdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100