DOSSIERS / EURO SERVICE MECA
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Company dossier

EURO SERVICE MECA

FRANCE · COMPANY · INCORPORATED 2001-03-27
KYBE ID: FR-435277769 · 435277769 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURO SERVICE MECA
fr_insee
435277769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-27
fr_insee
QUA SANS PAREIL, 97215 RIVIERE-SALEE
fr_insee
45.20A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION AFRO CARIBBEAN ACTIONS - ACAactiveCOMPAGNIE KAMELEONITEactiveDANIEL HENRI BINGUEdissolvedDELTA POMPAGEdissolvedDISTRIBUTION DE PIECES POIDS LOURDSdissolvedEURO SERVICE POMPEdissolvedGERO ARNOLINdissolvedHALTE SOUFFLE MARTINIQUEdissolvedLA BERGERIEdissolvedLE HAVRE DES AINESactiveLES BRIGOTSactiveOCTAVE JOSEPH PERIAdissolvedPATRICK LAURENT PATRICK LAURENT CHARLES - EUPHROSINEdissolvedRODOLPHE MAX-ALAIN DESPORTESdissolvedSCEA DU DOMAINE DESPORTESdissolvedSCI LEOCADIdissolvedSCI M.D.HdissolvedSCI PRIMEROdissolvedSCI QULOREdissolvedSOCIETE DE RESTAURATION SALEENNEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
HUGUES JOSEPH LOUISDirecteur—France registry
TONY AGNES CHARLES-ALFREDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO SERVICE POMPE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100