DOSSIERS / EURASIE CONSEIL
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Company dossier

EURASIE CONSEIL

FRANCE · COMPANY · INCORPORATED 1997-06-24
KYBE ID: FR-413093741 · 413093741 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EURASIE CONSEIL
fr_insee
413093741
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-06-24
fr_insee
1997-07-01
fr_insee
39 RUE MARCEAU, 94200 IVRY-SUR-SEINE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BH TRANSPORTdissolved3B IMMOdissolvedABDELHAMID BEN CHARFEDDINEactiveALB94dissolvedALEXANDRA ISABEL FERNANDES TEIXEIRAactiveALF INVESTdissolvedANALISAdissolvedANTHONY XUactiveBEL AIRdissolvedCCBdissolvedCEDRIC BOZZIactiveCHI SONG LAMdissolvedDAUBIMMO 1activeDAVID TANGactiveDO&NGUYENdissolvedDRIVE ELECTRO SERVICEdissolvedECO-BATdissolvedEmmanuel Alain Pierre PINGLIERactiveGUY FONTANdissolvedHBMA INVESTactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off