DOSSIERS / EUROPE SERVICES
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EUROPE SERVICES

FRANCE · COMPANY · INCORPORATED 2007-09-18
KYBE ID: FR-485253140 · 485253140 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EUROPE SERVICES
fr_insee
485253140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-18
fr_insee
53 RUE JACQUES VERNIOL, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
43.32B
fr_insee

Companies at this address

55 total

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

ACCORD DEMENAGEMENT SERVICESdissolvedARIA CLEANactiveARIACLIM SERVICESdissolvedARIA ELECactiveARIA PAINTdissolvedARTISTE AUTOdissolvedBATIMENT 2001dissolvedBILLE ET FILSdissolvedBILLEL BOURAYAdissolvedCONCEPT PROJET DEMENAGEMENTdissolvedC.P.A 95dissolvedE.COLMANOdissolvedFERMETURES ISOLATION RAVALEMENTdissolvedGAELLE PINOTdissolvedGIANI PERUGINIdissolvedGW FINANCESdissolvedGW IMMOdissolvedID BTPactiveID TELECOMactiveINFORMATIQUE CONSEIL ET COMMUNICATIONactive

+35 more

People with significant control

1 people
NameRoleFromSource
LUIS MANUEL RODRIGUESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100