DOSSIERS / EUROBAT 2000
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Company dossier

EUROBAT 2000

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-409450160 · 409450160 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROBAT 2000
fr_insee
409450160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-01
fr_insee
LD BELLEVUE, 97115 SAINTE-ROSE
fr_insee
41.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEX EUSEBE WAWAWAdissolvedAMBOISINE LASCARYdissolvedCHARLINE SAMSONdissolvedCHRISTIAN CLAUDE SOPHIYAIRdissolvedDANIELLE SULPICE PIERRE-LOUISdissolvedEDWIGE CECILIEN WAWAWAdissolvedEMILE MARIE MARIUS LANDRESdissolvedEUROCEANIE IMPORT EXPORTdissolvedFABRICE CHRISTIAN MIATTIdissolvedFELIX JEAN-MARC SALCEDEdissolvedFRANCOIS JEAN BAPTISTE DORMOISdissolvedGEORGETTE LEOCADIE CITADELLEdissolvedGISELE RENEE STANISLAS LAGUERREdissolvedGUY PLACIDE BALAGNEdissolvedHENRI JEAN MENALdissolvedHERIBERT CREPIN DILOdissolvedHUGUES PIERRE LANDREdissolvedINITIATIVE DEVELOP CULTURE LOISIRSactiveJOCELYN PROSPER KALIdissolvedLOUISIANE BOURGEOISdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
BERTRAND GOUYERPrésident—France registry
BERTRAND PHILIPPE GOUYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100