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EURO CAUTIONS

FRANCE · COMPANY · INCORPORATED 2000-08-22
KYBE ID: FR-432279826 · 432279826 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
EURO CAUTIONS
fr_insee
432279826
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-08-22
fr_insee
46 B RUE DES HAUTS PAVES, 44000 NANTES
fr_insee
66.22Z
fr_insee
1
fr_insee
€40,000
fr_insee

Companies at this address

110 total

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

43RDVactiveANGELAPPARTactiveANGL'OPERA CAFE RESTOdissolvedANTINAdissolvedASSURANCES MARITIMES BESSEdissolvedASSUR GESTIONdissolvedATLANTIQUE PARTICIPATIONS SAdissolvedATLANTIS ASSURANCESactiveBAC7IMMOactiveBACIMMOSASactiveBC-ALdissolvedB SIGNATURE HOTELS & RESORTSdissolvedB.SPMactiveCAMUS PARTICIPATIONSdissolvedCAMUS PARTICIPATIONSactiveCBSPdissolvedCB. TRDdissolvedCIE EUR COURTAGE GRANDS RISQUES INDUSTdissolvedCOMPAGNIE NANTAISEdissolvedCO.ONEdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
ANNE BESSEDirecteur général délégué—France registry
PIERRE BESSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€684,647€152,965€456,283—
2016€572,487€56,586€336,090—
From official financial statements filed with the registry.