DOSSIERS / EUROPAIKIDO
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Company dossier

EUROPAIKIDO

FRANCE · COMPANY · INCORPORATED 1996-01-15
KYBE ID: FR-403319122 · 403319122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROPAIKIDO
fr_insee
403319122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-15
fr_insee
234 RTE DES ROMAINS, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€102,903
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
GABRIEL VALIBOUZEDirecteur—France registry
CLAUDE NEFFMembre du directoire—France registry
DANIELE KNABMembre du directoire—France registry
DANIELLE WEILLMembre du directoire—France registry
DANIEL WIEDEMANNMembre du directoire—France registry
DIDIER HATTONMembre du directoire—France registry
GILLES FELDMembre du directoire—France registry
ISABELLE GALLANDMembre du directoire—France registry
JOEL MULLERMembre du directoire—France registry
PHILIPPE WEBERMembre du directoire—France registry
ROGER LACKMembre du directoire—France registry
SOCIETE CIVILE GAIAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL MULLER (officer) matches PEP Joël Muller — Q66500835. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE WEBER (officer) matches PEP Philippe Weber — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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