DOSSIERS / EUROPARTICIPATION
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Company dossier

EUROPARTICIPATION

FRANCE · COMPANY · INCORPORATED 1992-10-05
KYBE ID: FR-388702375 · 388702375 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROPARTICIPATION
fr_insee
388702375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-10-05
fr_insee
15 RUE DE CHAVRIL, 69110 SAINTE-FOY-LES-LYON
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64.30Z
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€1,002,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE GRENIERPrésident—France registry
Thérèse Marie Josèphe HEURTIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GRENIER (officer) matches PEP Pierre Grenier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100