DOSSIERS / L'EUROPEENNE DE BATIMENT
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Company dossier

L'EUROPEENNE DE BATIMENT

FRANCE · COMPANY · INCORPORATED 1998-04-21
KYBE ID: FR-418473773 · 418473773 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
L'EUROPEENNE DE BATIMENT
fr_insee
418473773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-21
fr_insee
2025-03-06
fr_insee
1185 CHE DE RABIAC ESTAGNOL, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

0OCIETE CIVILE SPHEREdissolvedAPT DEVELOPPEMENTactiveAPT RENAISSANCEdissolvedB.Y. S.dissolvedCANNES FRAGONARDactiveCHAMBORDactiveFONCIERE GSPdissolvedFONCIERE RETRAITE SANTEactiveFURTADOactiveGENERAL MEDICAL SERVICESdissolvedHOTREVI RESTAURATIONdissolvedID-FINdissolvedMAISON DE RETRAITE LES CEDRESdissolvedMAJYCC ESANTE INVESTactiveMANDRAGOREdissolvedMAPSUPactiveOROLOGIOactiveSAGESSE DEVELOPPEMENTactiveSAGESSE RENE COTYdissolvedSAGESSE RETRAITE SANTEdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE NICOLASDirigeant—France registry
YVES MARIE GEORGES JOURNELPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (officer) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (officer) matches PEP Philippe Nicolas — Q66501112. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off