DOSSIERS / EURO PACIFIC FINANCE
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EURO PACIFIC FINANCE

FRANCE · COMPANY · INCORPORATED 2007-04-06
KYBE ID: FR-495158693 · 495158693 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO PACIFIC FINANCE
fr_insee
495158693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-06
fr_insee
109 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
66.19B
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
109 HOUSEdissolvedAllan Stevie Saint-AubinactiveANDRE WHITTAKERdissolvedANNE NELLY MONIQUE CHARLES-FRANCOISdissolvedARPEGEdissolvedBENOIT DAGEAUdissolvedDAF EXPERTISEactiveFLATS IMMOdissolvedFRINGUE DE MOMEdissolvedGERARD HENRI ROGER POTELOINdissolvedGROUPEMENT J.P.G CONSEIL ET ASSOCIESdissolvedILANA ANNIE AZANCOTactiveINDIVISION BOURNEL LANGEactiveINDIVISION COHEN DAVID ET HARPOOF KAREENdissolvedINES QUESADAdissolvedJACQUES DELORMEdissolvedJOHN SULTANdissolvedLA MEUTE FOOTBALL CLUBactiveL'ENTREE DES ARTISTESdissolvedLEVIATHAN CONSEILactive

+22 more

People with significant control

1 people
NameRoleFromSource
XIAODONG TSOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100