DOSSIERS / EUROPART FRANCE
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Company dossier

EUROPART FRANCE

FRANCE · COMPANY · INCORPORATED 2000-11-06
KYBE ID: FR-421682832 · 421682832 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPART FRANCE
fr_insee
421682832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-06
fr_insee
4 RUE DE COPENHAGUE, 67300 SCHILTIGHEIM
fr_insee
45.31Z
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLEE D'OSLOdissolvedBPSdissolvedCENTRE DE MEDIATION DANS L'IMMOBILIER & LA CONSTRUCTIONactiveCOPENHAGUEdissolvedERIC ALFRED LE DISCORDEactiveEUROPE ACTIONdissolvedFIDELIEdissolvedFINANCIERE COPENHAGUEactiveFINANCIERE LDDdissolvedFINAXESSdissolvedGHISLAIN BERTRAND BENHESSAactiveKOMETdissolvedLE DISCORDE DELEAU AVOCATS ASSOCIESdissolvedLEONIDAS INVESTdissolvedLLOYD SHOES FRANCEdissolvedLOST IN ALSACEdissolvedMARC SCHIEHLE CONSEILSdissolvedMATERIELS EQUIPEMENTS CHANTIERSdissolved[ND]dissolvedNIKATdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
OLAF THEO GIESENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100