DOSSIERS / L'EUROPEENNE DE TRANSACTIONS
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Company dossier

L'EUROPEENNE DE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1996-01-05
KYBE ID: FR-387549975 · 387549975 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'EUROPEENNE DE TRANSACTIONS
fr_insee
387549975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-05
fr_insee
28 BD DE LA REPUBLIQUE, 71100 CHALON-SUR-SAONE
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

26 total
ANDRE MARINOTdissolvedASS DEVELOPPEMENT PLASTURGIE REGdissolvedASSOCIATION AUZIN UTILISATION Z I NORDdissolvedCELTdissolvedCHALON CENTREdissolvedCHAMB COMME ET INDUS CHALON SUR SAONEdissolvedCLIENT ROI CHALONdissolvedEGC INVESTISSEMENTSdissolvedGALILEactiveGALILE FORMATIONdissolvedHORACE ET TISSOT - SOCIETE D'AVOCATSdissolvedIMMO-RD GROUPdissolvedMCRdissolvedNICEPHORE DEVELOPPEMENT SAdissolvedPANAROBOTICSdissolvedSCI BMMdissolvedSCI BMM 2dissolvedSCI BMMCdissolvedSCI COPERNICdissolvedSCI DAZIOdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ERIC GILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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