DOSSIERS / EURO ORIENT
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Company dossier

EURO ORIENT

FRANCE · COMPANY · INCORPORATED 1995-01-11
KYBE ID: FR-399523943 · 399523943 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EURO ORIENT
fr_insee
399523943
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-11
fr_insee
55 BD D ALSACE, 57070 METZ
fr_insee
51.7Z
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.

ADAM 57activeALAIN BERGdissolvedALBENA PANOVAdissolvedANKARA LORRAINEdissolvedBARIS AKKAYAdissolvedCAFE DE L'ESPOIRdissolvedCELAL ORALdissolvedCIRTAactiveCOIFFURE SEBASTOPOLdissolvedCROQ'POMdissolvedCYBER PLUSdissolvedDEDEdissolvedELFRIEDE UDERMANNdissolvedEPICERIE BOUCHERIE ESES'LIdissolvedEURO CASH VIANDEdissolvedFAHRI KAZAKOGLUdissolvedFAVORITAdissolvedFOR MENdissolvedGAFUR CINARdissolvedGINETTE KADRIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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