KYBE — See who's really behind any company

Company dossier

EURLI

FRANCE · COMPANY · INCORPORATED 1999-08-12
KYBE ID: FR-411262751 · 411262751 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEURLI

fr_insee

Registration411262751

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-08-12

fr_insee

Dissolved2024-01-11

fr_insee

Registered addressRTE DE GIEN, 45600 SULLY-SUR-LOIRE

fr_insee

Industry68.20B

fr_insee

Share capital€55,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CDRdissolved CENTRE DE SERVICES DU CENTREdissolved CODEGAZdissolved CSC ESTactive DENIS MARTINactive DENIS MARTIN LOCATIONdissolved GENERALE DE DISTRIBUTION DES PAYS DE LOIREdissolved JEAN CHAUMETTEdissolved MARTIN ENTREPOTSdissolved ORLEANS PROMOTION IMMOBILIERdissolved SOC FINANCIERE MARTINdissolved SOCIETE DE GESTION DE PROTOCOLES ET DE RESEAUactive YVES GAUDINdissolved

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE KIATIBIAN	Président	—	France registry
DENIS MARTIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2024-01-11Dissolved / struck off