DOSSIERS / EUROCOMMERCIAL PROPERTIES N. V
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EUROCOMMERCIAL PROPERTIES N. V

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482738846 · 482738846 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROCOMMERCIAL PROPERTIES N. V
fr_insee
482738846
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2005-06-10
fr_insee
HERENGRACHT 469, 1017 BS AMSTERDAM, PAYS-BAS
fr_insee
68.32A
fr_insee
20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVERT Van GarderenDirigeant—France registry
PASCAL Le GoueffDirigeant—France registry
ROBERTO FraticelliDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROCOMMERCIAL PROPERTIES TAVERNY SNC · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100