DOSSIERS / EUROPASSION
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Company dossier

EUROPASSION

FRANCE · COMPANY · INCORPORATED 1989-12-01
KYBE ID: FR-352567770 · 352567770 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPASSION
fr_inpi
352567770
fr_inpi
dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
1989-12-01
fr_inpi
13 RUE DU BELVEDERE, 94430 CHENNEVIERES-SUR-MARNE
fr_inpi
€15,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AICHA OULHAJdissolvedAMCdissolvedANNE-MARIE FELGINESdissolvedAU FOURNIL DU BELVEDEREdissolvedAUTO ECOLE DU STADEdissolvedAUTO MOTO CENTRE DE FORMATION ROUTIEREdissolvedBOUSSAD TEMMARdissolvedCEDRIC AUROUXdissolvedCENTRAL PIZZdissolvedCHRISTOPHE RENE LEON PERRINdissolvedCOLOMBANI MARTINdissolvedDANG EURLdissolvedDANIELE HALLYGdissolvedECOLE DE CONDUITE DU STADEdissolvedELIANE CLOCHARDdissolvedEVELYNE MARTINdissolvedFERMETURE MANUTENTION POSEdissolvedFERMETURE MANUTENTION TECHNIQUEdissolvedHELENE COLOMBANIdissolvedISA NAILS SUN BEAUTEactive

+34 more

People with significant control

1 people
NameRoleFromSource
THAI DAVIDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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