DOSSIERS / EUGENIE
← SearchExport PDF
Company dossier

EUGENIE

FRANCE · COMPANY · INCORPORATED 2001-07-26
KYBE ID: FR-412825192 · 412825192 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EUGENIE
fr_insee
412825192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-26
fr_insee
2022-01-21
fr_insee
77 BD VAUBAN, 59800 LILLE
fr_insee
41.10D
fr_insee
€518,326
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNAUD DIDIER VIETactiveBLACK ORCHIDactiveBRAVERMANactiveCITROUILLES HOLDINGSdissolvedCYBER SECURITYdissolvedDRUIDESSEdissolvedEUROPEAN TECHNOLOGY SERVICESdissolvedGUIDEPOST FRANCE AdissolvedHEARTLAND FPG FRANCEdissolvedHIGHER GROUND EDUCATION FRANCEdissolvedIP3dissolvedJET2dissolvedLT EXPERTISEdissolvedLUTETIA-CIMAROSAdissolvedMAKARA SANTE COMMUNICATIONSdissolvedMEDTECdissolvedNETMOTION WIRELESSdissolvedOMNIA MEDdissolvedPOINT BREAK CONCEPTSdissolvedRANDALL & QUILTER 43dissolved

+7 more

People with significant control

5 people
NameRoleFromSource
VIRGINIA STEVENSAdministrateur—France registry
ELISABETH COVENTRYMembre du directoire—France registry
LUCINDA JANE LACONMembre du directoire—France registry
WILLIAM LACONMembre du directoire—France registry
XENIA COVENTRYMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

WILLIAM LACON (officer) matches PEP William Lacon — Member of the 1571 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM LACON (officer) matches PEP William Lacon — Member of the 1597-98 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off