DOSSIERS / EURO CONSULTING PARTNERS
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Company dossier

EURO CONSULTING PARTNERS

FRANCE · COMPANY · INCORPORATED 2000-07-19
KYBE ID: FR-432149490 · 432149490 · 3 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
EURO CONSULTING PARTNERS
fr_insee
432149490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-19
fr_insee
9 RUE DE TEHERAN, 75008 PARIS
fr_insee
70.22Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALBdissolvedALPRIVIERAactiveALTUR EDTRAIN PARTNERSactiveALTUR GESTIONdissolvedALTUR INVESTISSEMENTdissolvedAMPERSANDdissolvedAMPERSAND ENTERTAINMENTactiveAMPERSAND FICTIONdissolvedANNIE LAMBERTdissolvedASSUCONNECTactiveBEWAIactiveB.M.P.C. PARTICIPATIONSactiveCONNECTCREDITdissolvedDISTRIBUTIQUE ET COMMUNICATION FRANCEdissolvedFABIENNE SELNET MOREAUdissolvedFINOPALEdissolvedFONDS ILE-DE-FRANCE REINDUSTRIALISATIONactiveGARTEXdissolvedGILLES MENGUYactiveGINJER AMdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ERIC BOHNPrésident—France registry
MICHEL DUMONTPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO CONSULTING CARRIERES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-25

medium

Politically exposed person (PEP)

MICHEL DUMONT (officer) matches PEP Michel Dumont — Q66499922. Apply enhanced due diligence.

Risk journey — why 55?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score55/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif