DOSSIERS / EUGENIE
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Company dossier

EUGENIE

FRANCE · COMPANY · INCORPORATED 2003-12-04
KYBE ID: FR-451083984 · 451083984 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EUGENIE
fr_insee
451083984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-04
fr_insee
243 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID LOYDirecteurFrance registry
MAXIME DUFOURDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100