DOSSIERS / EUROPHONE HIGH TECH
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Company dossier

EUROPHONE HIGH TECH

FRANCE · COMPANY · INCORPORATED 2003-12-02
KYBE ID: FR-451024574 · 451024574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPHONE HIGH TECH
fr_insee
451024574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-02
fr_insee
BD DU MARQUISAT DU HOUELBOURG, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
47.54Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE MONPIERRE TRANSIT ET TRANSPORTdissolvedAMELIE AURORE VINGADASSALONactiveBAZAR TROPICALdissolvedCEDEX ANTILLESdissolvedCOFA'INCOdissolvedCOMPTOIR NATUREdissolvedDOMINIQUE BRUNETdissolvedGUADELOUPE SALONSdissolvedHELENE MARIE MAUSSactiveJOELLE FRANCOISE A CASTELAactiveLAURENT JEAN MICHEL PETITdissolvedLE BIEN ETRE DU SOMMEILactiveLE CESAR RESTAURANTdissolvedMBJdissolvedNUAGE PRODUCTIONdissolvedOPTIO FINANCE OUTRE MERdissolvedOPTIO GESTION OUTRE MERdissolvedORLOV N.YdissolvedSANDOLIdissolvedSCAN BOATdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MAKLOUF MICKAEL AMSELLEMAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100