DOSSIERS / EURL 2301
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Company dossier

EURL 2301

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492217823 · 492217823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EURL 2301
fr_insee
492217823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-09
fr_insee
2 RUE DU SERWEG, 57370 BOURSCHEID
fr_insee
47.91B
fr_insee
€2,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

2301fr_insee · 992917211 · active

Connections

5 links
Shared operator — likely the same administrator
SCI PAUGOShared registered address · 3 share this[ND]Shared registered address · 3 share thisTRADI-BIO SASShared officer / director · 4 share thisSCI PAUGOShared officer / director · 4 share thisSCI LA TRUELLE SOUS LES ACACIASShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MALIK OURAMDANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100