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Company dossier

EURO DD4

FRANCE · COMPANY · INCORPORATED 1989-03-23
KYBE ID: FR-350182481 · 350182481 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURO DD4
fr_insee
350182481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-23
fr_insee
1900-01-01
fr_insee
130 CHE DES SALLES, 06800 CAGNES-SUR-MER
fr_insee
79.01
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LOPEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LOPEZ (officer) matches PEP Frédéric Lopez — Regional councillor of Occitanie. 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