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Company dossier

EUROFRED FRANCE

FRANCE · COMPANY · INCORPORATED 2002-03-22
KYBE ID: FR-433942083 · 433942083 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROFRED FRANCE
fr_insee
433942083
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-03-22
fr_insee
14 RUE DE L'AQUEDUC, 75010 PARIS
fr_insee
46.69B
fr_insee
€2,490,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

101PROJETSactiveALLIANCE CAMPERTEAMactiveASSOCIAE FRANCEdissolvedAZ INVESTdissolvedBATT ADVISORSdissolvedB F IdissolvedBFI BUREAUXdissolvedBFI LE CLAVIERdissolvedCAMPINGCAR - ON LINEdissolvedC-BEVdissolvedCORA S.A.S.U.dissolvedCOSTANZA BURGIOdissolvedCZ IMMOBILIERdissolvedDN VENTURESdissolvedFONCIERE HOTELSdissolvedGREE PRODUCTS FRANCE SASactiveGROUPE WELCOME IMMOBILIERactiveHESTIAdissolvedHOLDING YPdissolvedIMGARdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MARTA Santacana GriPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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