DOSSIERS / EURO STATEGIE FINANCE
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EURO STATEGIE FINANCE

FRANCE · COMPANY · INCORPORATED 1991-09-12
KYBE ID: FR-382760213 · 382760213 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO STATEGIE FINANCE
fr_insee
382760213
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-09-12
fr_insee
5 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
66.19B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE MARC ANTOINE BERNABEactiveALTER EGO AVOCATSactiveARKHE AVOCATSactiveASSOCIATION PHENIX BOXING ACADEMYactiveBarbara DiaineactiveCARLA DAVILA-ARMEROactiveCOMPAGNIE LE SYSTEME POUR DEVENIR INVISIBLEactiveCOMPTOIR PARISIEN ACHATSdissolvedCONSEIL ET VALORISATION IMMOBILIER ASSET MANAGEMENTactiveCOPR 5 RUE DU FBG SAINT HONORE 75008 PARISactiveCVI MENILMONTANTdissolvedCVPRIMMdissolvedDAVID ANDRE PIERRE VAN DER BEKENactiveDE ROSE FRANCactiveHADRIVALactiveHUMAN MODELS PARISactiveINSTITUT THOTdissolvedIVAN RAPHAEL VAN'T HOFactiveJeanne de FombelleactiveLEO GABRIEL EUGENEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
JOEL AMSELLEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100