DOSSIERS / EUROPATRIMOINE
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Company dossier

EUROPATRIMOINE

FRANCE · COMPANY · INCORPORATED 2000-06-20
KYBE ID: FR-431920198 · 431920198 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROPATRIMOINE
fr_insee
431920198
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-20
fr_insee
9 RUE DE L’ORNE, 92600 ASNIERES-SUR-SEINE
fr_insee
84.30B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLARISSE BAUDOUYDirecteur—France registry
CLAUDE LAMBERTDirecteur—France registry
Annabelle Agnès LAMBERTMembre du directoire—France registry
Edmond Alain LAMBERTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LAMBERT (officer) matches PEP Claude Lambert — Q66500517. 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