DOSSIERS / EUROPE 2 ENTREPRISES
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Company dossier

EUROPE 2 ENTREPRISES

FRANCE · COMPANY · INCORPORATED 1989-12-21
KYBE ID: FR-352819577 · 352819577 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROPE 2 ENTREPRISES
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352819577
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active
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Simplified joint-stock company (SAS)
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1989-12-21
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2 RUE DES CEVENNES, 75015 PARIS 15E ARRONDISSEMENT
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60.10Z
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20
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€1,748,160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Constance BENQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RFM ENTREPRISES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100