DOSSIERS / EULALIE
← SearchExport PDF
Company dossier

EULALIE

FRANCE · COMPANY · INCORPORATED 2002-06-17
KYBE ID: FR-442517280 · 442517280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
EULALIE
fr_insee
442517280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-17
fr_insee
CHE DE LA CARRIERE, 05000 GAP
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

18 links
Shared operator — likely the same administrator
IMMO 2016Shared registered address · 5 share thisSCI MACHAShared registered address · 5 share thisSCI LULUShared registered address · 5 share thisTEOLINEShared registered address · 5 share thisLA COUPOLEShared officer / director · 6 share thisTEOLINEShared officer / director · 6 share thisSCI MACHAShared officer / director · 6 share thisLES POTOSShared officer / director · 6 share thisMOLIEREShared officer / director · 6 share thisSOCIETE HELIANTHEShared officer / director · 10 share thisSCI DU BOULEVARDShared officer / director · 10 share thisSCI ELVINAShared officer / director · 10 share thisSCI LES ENFANTSShared officer / director · 10 share thisCARNOTShared officer / director · 10 share thisFANLINEShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-442517280/network.

People with significant control

4 people
NameRoleFromSource
HOLDING RCDirigeant—France registry
TEOLINEDirigeant—France registry
OLIVIER KOUBIPrésident—France registry
RENE CHAULANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100