DOSSIERS / ETABLISSEMENT EUROPEAN HORSES LTD
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Company dossier

ETABLISSEMENT EUROPEAN HORSES LTD

FRANCE · COMPANY · INCORPORATED 1999-01-01
KYBE ID: FR-452005069 · 452005069 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETABLISSEMENT EUROPEAN HORSES LTD
fr_insee
452005069
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1999-01-01
fr_insee
IRLANDE
fr_insee
46.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABACUS INSURANCES LIMITEDdissolvedALLTEC FIBRE LIMITEDdissolvedATLANCO MANAGEMENT LTDdissolvedATLANTIC THERAPEUTICS LIMITEDdissolvedAXA LIFE EUROPE DESIGNATED ACTIVITY COMPANYdissolvedAXIS RE LIMITEDdissolvedAZIBDERAINFO LIMITEDdissolvedBANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANYdissolvedBIO-TIFUL DAIRY EU LTDdissolvedCENTUM ENGINEERING SERVICES LIMITEDdissolvedCHARMING INVESTMENTS LIMITEDdissolvedCITADEL SECURITIES GCS (IRELAND) LIMITEDactiveCOHEN & COMPANY FINANCIAL (EUROPE) LIMITEDdissolvedCULLEN CLEANINGdissolvedEUROTRADING PARK LIMITEDdissolvedFENERGO LIMITEDactiveFIRST SENTIER INVESTORS (IRELAND) LIMITEDdissolvedFITCH RATINGS IRELAND LIMITEDdissolvedFRANCOIS TOURS LIMITEDactiveH & K EUROPE LIMITEDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100