DOSSIERS / EUROPE IMMO 93
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Company dossier

EUROPE IMMO 93

FRANCE · COMPANY · INCORPORATED 1991-01-11
KYBE ID: FR-380500405 · 380500405 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPE IMMO 93
fr_insee
380500405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-11
fr_insee
19 RUE DE PARIS, 93380 PIERREFITTE-SUR-SEINE
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AISHAdissolvedAlois Sacha Gabriel JacksonactiveA.M. TEL-COMdissolvedARMAND HOUAHUactiveASSOC SPORTIVE PIERREFITTEactiveBEAUTY & COactiveBS TRANSPORTSactiveDAWATE-ISLAMI-FRANCEactiveDELPHINEdissolvedERIC CIAPPARAdissolvedEXO PIERREFITTEdissolvedHENA TELECOMdissolvedINCORPORATED PREMIUMdissolvedISABELLE DANIELLE COPPEAUXdissolvedJOCELYNE THEODORE YACANAdissolvedLHG CORPactiveMALIK BOUCHERIEdissolvedMARTINE CATOISdissolvedMIREILLE HOANG-DAC-HUONGdissolvedNASREDDINE BELLAHCENEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
MARIE ELISETTE PECADOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE NOUVELLE EUROPE IMMO 93 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100