DOSSIERS / EUROLINES
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Company dossier

EUROLINES

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-391144300 · 391144300 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
EUROLINES
fr_insee
391144300
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2006-12-12
fr_insee
215 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_insee
52.21Z
fr_insee
€19,792,864
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAX SEBASTIAN ZEUMERDirecteur généralFrance registry
YVAN LEFRANC-MORINDirecteur général déléguéFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSDEV EUROLINES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-24

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances