DOSSIERS / EUROCASH
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Company dossier

EUROCASH

FRANCE · COMPANY · INCORPORATED 1996-08-21
KYBE ID: FR-408650349 · 408650349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUROCASH
fr_insee
408650349
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-21
fr_insee
101 AV JEAN JAURES, 93800 EPINAY-SUR-SEINE
fr_insee
51.3N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2N COMdissolvedABIDEM TRANSPORTdissolvedADOU BATdissolvedAMBULANCES PETIT PRINCEdissolvedASHLEDdissolvedBODY FLASHactiveBYKE TRANSPORTdissolvedCINQ ETOILESdissolvedCOPIE CONFORMEactiveCYBORG SARLdissolvedDHN FRERES IMPORT EXPORTdissolvedELITRANSdissolvedENERGIE CONTROLE SYST FRANCEdissolvedETABLISSEMENTS MPGdissolvedEURO WOODactiveFRANCIS LINONdissolvedFUTURE EQUIPEMENT GROUP.FRANCEactiveGERARD TARLEZdissolvedGREEN ENERGIEdissolvedHSM SERVICESdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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