DOSSIERS / EURORESINS FRANCE
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Company dossier

EURORESINS FRANCE

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-440281038 · 440281038 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
EURORESINS FRANCE
fr_insee
440281038
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-02
fr_insee
2025-01-22
fr_insee
111 RUE BERTHE MORISOT, 59000 LILLE
fr_insee
46.75Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALTERA FORMATIONSactiveANTECIME AUDIT EXPERTISE CONSEILactiveA.P.S. NUTRITIONdissolvedBRASSERIE DISTILLERIE DES AUGUSTINSactiveCOFARMdissolvedDILIGENTIA AUDITdissolvedDILIGENTIA-C.C.A.dissolvedDILIGENTIA - DILLIES & ASSOCIES SOCIETE D'EXPERTISE COMPTABLEdissolvedDILIGENTIA DUFOUR & ASSOCIESdissolvedDILIGENTIA ERNOULT & DEFRETINactiveDILIGENTIA FINANCEactiveDILIGENTIA PATRIMOINEdissolvedDILIGENTIA SJAdissolvedDILIGENTIA - SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESactiveFIDELIS - AUDIT CONSEIL EXPERTISEactiveFORMERIE AGRIdissolvedFTP CONTROLEactiveGIMAdissolvedLEAN SIX SIGMA FRANCEdissolvedNC CARRELAGEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
KEVIN JOHNSONDirecteur général délégué—France registry
BEN KA PING CHAINGPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURORESINS SA · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

KEVIN JOHNSON (officer) matches PEP Kevin L. Johnson — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KEVIN JOHNSON (officer) matches PEP Kevin L. Johnson — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off