DOSSIERS / EUROCOM
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Company dossier

EUROCOM

FRANCE · COMPANY · INCORPORATED 2002-07-26
KYBE ID: FR-442904587 · 442904587 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
EUROCOM
fr_insee
442904587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-26
fr_insee
2023-10-09
fr_insee
9 AV FERDINAND DE LESSEPS, 91420 MORANGIS
fr_insee
68.32A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ARTEKA FRANCEdissolvedASSOCIATION D AIDE A LA COMPTABILITEdissolvedAXE SOFTactiveAXE TPdissolvedBRUNO PITTINOdissolvedBYP PUBLICITE ET COMMUNICdissolvedCOMM' AND THE GANGdissolvedCRISTELSAdissolvedCROSSFIT SHINSEKAIactiveDU RELAISdissolvedEIFFEL IMMOBILIERdissolvedETUDE CONCEPT ET DESIGNactiveEURO ACTIV'SERVICESactiveEUROBATIRactiveFABRICE GEORGES CANGEMIdissolvedFRAGRANCEdissolvedFRANCK OLIVIER ZEMEdissolvedFRET 2000 EXPRESSdissolvedGROUPE ALEXIAdissolvedGUINGUETTE HLactive

+27 more

People with significant control

2 people
NameRoleFromSource
ANTHONY ALBANESEPrésident—France registry
PATRICE MARC ALBANESEPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-04

medium

Politically exposed person (PEP)

ANTHONY ALBANESE (officer) matches PEP Anthony Albanese — Leader of the House, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTHONY ALBANESE (officer) matches PEP Anthony Albanese — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 25?

5 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off