KYBE — See who's really behind any company

Company dossier

EUROPRESTA

FRANCE · COMPANY · INCORPORATED 1997-06-23
KYBE ID: FR-412992893 · 412992893 · 3 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEUROPRESTA

fr_insee

Registration412992893

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1997-06-23

fr_insee

Registered addressRUE HENRI BECQUEREL JARRY, ZI DE JARRY, 97122 BAIE-MAHAULT

fr_insee

Industry43.32A

fr_insee

Share capital€7,622

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AUTOPROANTILLESdissolved BECQUERELdissolved BHMdissolved CAJARdissolved CAP TROPICALdissolved C.DORMOY ET FILSdissolved CENTRE AUTO CONTROLEdissolved CHAMPS FLEURISdissolved CLH INDUSTRIEdissolved ELECTRO VIDEO CLUBdissolved ELECTRO VIDEO SERVICES APRES VENTESdissolved FORMES CARAIBESdissolved GARAGE STURMdissolved GENTIHOMEdissolved GOMBAUD-SAINTONGEdissolved JABRUN LOGISTICdissolved JAFAPactive JARDIN DECOdissolved JEROME LEON GEORGES LOUISactive KARAMBOLdissolved

+26 more

People with significant control

2 people

Name	Role	From	Source
DAVID COHEN	Président	—	France registry
PATRICE MECLOT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Insolvency proceedings

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2013-10-10Jugement de clôture pour insuffisance d'actif