DOSSIERS / EURO AMERICAN TRADE REPRESENTATIONS
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EURO AMERICAN TRADE REPRESENTATIONS

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-440389997 · 440389997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO AMERICAN TRADE REPRESENTATIONS
fr_insee
440389997
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-17
fr_insee
11 CRS VALMY, 11-13-TOUR PACIFIC, 92800 PUTEAUX
fr_insee
46.90Z
fr_insee
€48,255
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AERODROME LEASINGdissolvedALLTUB GROUP SASdissolvedALLTUB SAdissolvedAMPERE FRANCE SASdissolvedAMPERE HOLDING PROJETS FRANCE 1dissolvedANETYSdissolvedARCAPARKdissolvedARDIAN INFRASTRUCTURE TSH SASdissolvedASCENDAS REIT (BIEVRES) SCIdissolvedASCENDAS REIT (FRANCE SUB 1)dissolvedASCENDAS REIT (MONTIGNY) SCIdissolvedASCENDAS REIT PARIS HOLDING SARLdissolvedASCENDAS REIT (SACLAY) SCIdissolvedBASE LIFE SCIENCEdissolvedCFS 811 FRANCEactiveDESIGN POOLdissolvedEDELCOMdissolvedENERGIELUMdissolvedENVIGO RMS SARLactiveEUREC PARISdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
FILOMENA LE PERAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100