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EUROPE FINANCE INVEST

FRANCE · COMPANY · INCORPORATED 2001-11-30
KYBE ID: FR-439999004 · 439999004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EUROPE FINANCE INVEST
fr_insee
439999004
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-30
fr_insee
9 RUE DE CONDE, 33000 BORDEAUX
fr_insee
70.22Z
fr_insee
€1,530
fr_insee

Companies at this address

758 total

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

2M ALARME SUD-OUESTactive2S EDITIONSdissolved411BITactiveAASTRIO MEGAdissolvedABD CONSTRUCTIONactiveAB EXCELLENCEdissolvedABIMOdissolvedACHDIFdissolvedACHILLE BATEAU-ECOLE EN ABREGE ABEactiveAdam Michel Jacques BesnainoudissolvedAD BROKERAGEdissolvedAD CONCEPT & DESIGNdissolvedADIL KIRATactiveADIMUNDIdissolvedADLOGdissolvedAFRIQUE SOLIDARITEactiveAGATHEDAVRAYactiveAGENCE CHAMBELLANdissolvedAGENCE KEMAdissolvedAGREAL INTERNATIONALdissolved

+738 more

Connections

10 links
Shared operator — likely the same administrator
LAFITTE ET FILSShared officer / director · 11 share thisLOLAShared officer / director · 11 share thisSCI MCLPShared officer / director · 11 share thisLETAXI RIVIERAShared officer / director · 11 share thisLABASTE-LAFITTEShared officer / director · 11 share thisSOCIETE CIVILE DE MOYENS LAFITTESShared officer / director · 11 share thisLES 4CShared officer / director · 11 share thisSOC LANDAISE AMENAG TERRAINShared officer / director · 11 share thisSCI LA ROUTE DES LACSShared officer / director · 11 share thisPHILATELIE 78 SARLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LAFITTEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 758 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100