DOSSIERS / EUROPTRANS
← SearchExport PDF
Company dossier

EUROPTRANS

FRANCE · COMPANY · INCORPORATED 2001-05-22
KYBE ID: FR-431686575 · 431686575 · 2 sources
RISK SCORE36MEDIUM RISK

Key facts

dissolved
EUROPTRANS
fr_insee
431686575
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-22
fr_insee
2001-10-01
fr_insee
12 AV FRANCOIS MITTERRAND, 67000 STRASBOURG
fr_insee
60.2N
fr_insee

People with significant control

2 people
NameRoleFromSource
FRANCK JUNGPrésidentFrance registry
JOSEPH JUNGPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off