DOSSIERS / EURO EPARGNE CONSEIL
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Company dossier

EURO EPARGNE CONSEIL

FRANCE · COMPANY · INCORPORATED 2000-10-26
KYBE ID: FR-378409403 · 378409403 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO EPARGNE CONSEIL
fr_insee
378409403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-26
fr_insee
5 RUE de la Terrasse, 75017 Paris
fr_insee
66.22Z
fr_insee
1
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
SYLVAIN COLLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

SYLVAIN COLLARD (officer) matches PEP Sylvain Collard — Q66500883. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100