DOSSIERS / EURAGEF
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Company dossier

EURAGEF

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-480549757 · 480549757 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURAGEF
fr_insee
480549757
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-24
fr_insee
2018-02-20
fr_insee
74 RUE DE CHARENTON, 75012 PARIS 12
fr_insee
66.19B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHENG YANG KAOAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SHENG YANG KAO (officer) matches PEP Kao Yang-sheng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off