DOSSIERS / EURO MAINTENANCE SERVICE
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Company dossier

EURO MAINTENANCE SERVICE

FRANCE · COMPANY · INCORPORATED 2003-05-21
KYBE ID: FR-445210347 · 445210347 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EURO MAINTENANCE SERVICE
fr_insee
445210347
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-05-21
fr_insee
ESPACE EUROPORT, 57500 SAINT-AVOLD
fr_insee
45.20B
fr_insee
10
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADD PROTECTdissolvedAMT CONSULTANTSdissolvedARSENE & CLARAactiveASSOCIATION RADIO CLUB DE SAINT-AVOLD F4KIPactiveBAC 39activeCARVILdissolvedCONCEPTION INSTALLAT ELECTRIQ BATIMENTdissolvedCONDAMIN TECHNOLOGIE GRAND ESTdissolvedCOPRODEX DEVELOPPEMENTdissolvedDEMAINactiveDM VERIN HYDRAULIQUEdissolvedEQUILIBREdissolvedFB DIFFUSIONdissolvedFONDS DE DOTATION HEINTZactiveFORCE 4dissolvedFOROTELdissolvedGABICHOUdissolvedGIDOMA HOLDINGdissolvedGIDOMA SERVICESdissolvedHABITdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
PATRICK ROYPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROY (officer) matches PEP Patrick Roy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ROY (officer) matches PEP Patrick Roy — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100