DOSSIERS / EUROFRET
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Company dossier

EUROFRET

FRANCE · COMPANY · INCORPORATED 1992-12-22
KYBE ID: FR-389493206 · 389493206 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROFRET
fr_insee
389493206
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-12-22
fr_insee
151 BD DANIELLE CASANOVA, 13014 MARSEILLE
fr_insee
52.29B
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6
fr_insee
€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL-ALI MECHAOUERdissolvedABDENBI TOUACHEdissolvedALINA RUPAactiveAmine MerbahactiveASAD SAFIactiveCASH PHOCEENNEdissolvedDELPHINE CHOCARDdissolvedDHM 13dissolvedERIC ANDRE STCHETININEdissolvedFABIEN FRANCONactiveFANEL MOLDOVANactiveHAMZA ROUABHIAactiveharron doghmaneactiveIBOUNKAIS MHOUDINEdissolvedJOSE JIMENEZdissolvedJOSEPH DAVID FARRUGGIOactiveKAMEL BAKHTIactivekarima kheira toutaouiactiveKHALED TACHEGOUSTactiveKhelifa Benfoddaactive

+52 more

People with significant control

1 people
NameRoleFromSource
JEMA DYNAMICSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100