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Partnership dossier

EUREC PARIS

FRANCE · PARTNERSHIP · INCORPORATED 2017-02-24
KYBE ID: FR-351591110 · 351591110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EUREC PARIS
fr_insee
351591110
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-02-24
fr_insee
2023-06-06
fr_insee
11 CRS VALMY, 11-13-TOUR PACIFIC, 92800 PUTEAUX
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AERODROME LEASINGdissolvedALLTUB GROUP SASdissolvedALLTUB SAdissolvedAMPERE FRANCE SASdissolvedAMPERE HOLDING PROJETS FRANCE 1dissolvedANETYSdissolvedARCAPARKdissolvedARDIAN INFRASTRUCTURE TSH SASdissolvedASCENDAS REIT (BIEVRES) SCIdissolvedASCENDAS REIT (FRANCE SUB 1)dissolvedASCENDAS REIT (MONTIGNY) SCIdissolvedASCENDAS REIT PARIS HOLDING SARLdissolvedASCENDAS REIT (SACLAY) SCIdissolvedBASE LIFE SCIENCEdissolvedCFS 811 FRANCEactiveDESIGN POOLdissolvedEDELCOMdissolvedENERGIELUMdissolvedENVIGO RMS SARLactiveEURO AMERICAN TRADE REPRESENTATIONSactive

+78 more

People with significant control

6 people
NameRoleFromSource
OLIVIER FORTINAdministrateur—France registry
CITELUMDirigeant—France registry
ELECTRICITE DE FRANCEDirigeant—France registry
ENGIE ENERGIE SERVICESDirigeant—France registry
KPMG S.ADirigeant—France registry
OLIVIER LEVONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off