DOSSIERS / EUROPAMA
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Company dossier

EUROPAMA

FRANCE · COMPANY · INCORPORATED 1997-01-17
KYBE ID: FR-410612261 · 410612261 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EUROPAMA
fr_insee
410612261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-17
fr_insee
28 RUE CAPRON, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BLANDINE DENISDirecteur—France registry
PHILIPPE OLIVIERMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

PHILIPPE OLIVIER (officer) matches PEP Olivier Philippe — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE OLIVIER (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance