DOSSIERS / EUROFIER
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Company dossier

EUROFIER

FRANCE · COMPANY · INCORPORATED 1990-06-29
KYBE ID: FR-378498612 · 378498612 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EUROFIER
fr_insee
378498612
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dissolved
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Simplified joint-stock company (SAS)
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1990-06-29
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2018-04-04
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4 RUE GEORGES BESSE, LOGEMENT 6, 78330 FONTENAY-LE-FLEURY
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25.40Z
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€175,316
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIANE LUCASAdministrateur—France registry
JEAN-PIERRE DENISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DENIS (officer) matches PEP Jean-Pierre Denis — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE DENIS (officer) matches PEP Jean-Pierre Denis — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off