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EUREKA BIO

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-494218043 · 494218043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUREKA BIO
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494218043
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dissolved
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Limited liability company (SARL)
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2011-03-10
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CENTRE COMMERCIAL ELLIPSE, RN4, 67520 MARLENHEIM
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82.99Z
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€27,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC SCHNEIDERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC SCHNEIDER (officer) matches PEP Marc Schneider — Q66501052. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC SCHNEIDER (officer) matches PEP Mark Schneider — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100