DOSSIERS / EUROPA
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Company dossier

EUROPA

FRANCE · COMPANY · INCORPORATED 2000-04-06
KYBE ID: FR-430155358 · 430155358 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPA
fr_insee
430155358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-06
fr_insee
66 AV DES CHAMPS ELYSEES, CHEZ ABC LIV, 75008 PARIS
fr_insee
46.15Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABC EXPORTactiveAIWdissolvedALLIANCE TECHNOLOGIEactiveAXEL SYLVAIN ARABIdissolvedBATCHdissolvedBOUMEDIENNE EL HADJ SAIDactiveCATABIactiveCHARLES NIVAUX COMMERCIALISATIONactiveCLOVIS NGUEPTONG NDOUNGUEdissolvedCOMMUNEEDactiveCONCEPTEURS GROUPE FRANCE SARL ARCHITECTactiveCONSEIL KdissolvedCREATIVE SEARCHdissolvedC.S - COSMETIQUEactiveCYRIL LAYANI INTERNATIONAL TRADEdissolvedDDP (DE DEHN & PIERROT)activeDENILSON JORGE GOMESactiveDISCOVERY FRANCEactiveDONNA INactiveDR JEAN JACQUES CARACO ET ASSOCIESdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
MICHELLE YVONNE GERENTONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100