DOSSIERS / EURO-PLONGEE
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Company dossier

EURO-PLONGEE

FRANCE · COMPANY · INCORPORATED 1992-12-14
KYBE ID: FR-389412941 · 389412941 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO-PLONGEE
fr_insee
389412941
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-14
fr_insee
2170 RTE DE LA CORNICHE, BOULOURIS, 83700 SAINT-RAPHAEL
fr_insee
85.51Z
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1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE BARREPrésident—France registry
STEPHANE JACKY FRANCOIS ROQUARTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BARRE (officer) matches PEP Stéphane Barré — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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