DOSSIERS / EUROPE MODELISME
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EUROPE MODELISME

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: FR-428687644 · 428687644 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EUROPE MODELISME
fr_insee
428687644
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-17
fr_insee
2019-03-12
fr_insee
1 RUE VICTOR HUGO, 64000 PAU
fr_insee
46.90Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRECHOIRE-GANDONactiveDANIEL JOLIVETdissolvedDRS MESPLE VINCENT ET MOREAU JEAN-PIERREdissolvedFRANCOIS JEROME ANDRE NICOLASdissolvedGILBERT MAILLARDdissolvedINDIVISION ALVAREZ COUPactiveISABELLE JACKIE MERCIERactiveJEAN-LOUIS ALAIN BETHMONTactiveJEAN PIERRE MOREAUactiveMCHEL DAUTHYdissolvedMONIQUE HEITZdissolved[ND]dissolved[ND]dissolvedPHILIP JOHN RENE CLAUDE PAYANactivePHILIPPE CLEDEdissolvedS.C.I CABISAdissolvedSCI EMILE ZOLAdissolvedSCM DES DOCTEURS VICTOR HUGOdissolvedSOPHIE ALBERTactiveSTE DE FAIT ALBERT ET MOREAUdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SERGE MARTINEZAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE MARTINEZ (officer) matches PEP Serge Martinez — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off