DOSSIERS / EURINVEST
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Company dossier

EURINVEST

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487669327 · 487669327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURINVEST
fr_insee
487669327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-21
fr_insee
152 RUE DE LA BASSEE, 59000 LILLE
fr_insee
68.20B
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES DILLIESDirecteur—France registry
DILIGENTIA - SOCIETE D'EXPERTISE COMPTABLEMembre du directoire—France registry
MARTINE MORTIERMembre du directoire—France registry
P.H.C. CONSEILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100