DOSSIERS / EUROPOSE SERVICES
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Company dossier

EUROPOSE SERVICES

FRANCE · COMPANY · INCORPORATED 1997-11-19
KYBE ID: FR-414577098 · 414577098 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPOSE SERVICES
fr_insee
414577098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-19
fr_insee
46 B RUE DU GENERAL DE GAULLE, 77470 TRILPORT
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY LAMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY LAMBERT (officer) matches PEP Guy Lambert — Q66499961. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100