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Company dossier

EUROCAP

FRANCE · COMPANY · INCORPORATED 1999-09-15
KYBE ID: FR-397606377 · 397606377 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EUROCAP
fr_insee
397606377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-15
fr_insee
2016-03-04
fr_insee
57 BD DES ALPES, 38240 MEYLAN
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.C.F.PdissolvedADRB-BUSINESSdissolvedADRB - IMMOdissolvedAFICOMdissolvedAFIDIAL FONCIERSdissolvedAGNES VAREILLES ASSURANCES CONSEILSactiveANDRE MICHEL JANIKactiveAUDIT DIAGNOSTIC CONSEIL COURTAGEdissolvedBL.CO-RELATIONdissolvedCECILE VALERIE BENSOUSSANactiveDIGITALE IMMOBILIERdissolvedDOLAMdissolvedEURL SORDEVOLO PRODUCTIONSactiveFREDERIC LELY ARCHITECTE D.P.L.G.dissolvedFULL TIME SPORTSdissolvedFUSION CONCEPTdissolvedIDEPEdissolvedJULIE VERLEY POUWELSdissolvedLA BASTIDE DES CISTESdissolvedLE 34dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
THIERRY CONVERTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

THIERRY CONVERT (officer) matches PEP Thierry Convert — Q66501438. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off