DOSSIERS / EUROPE INVEST
← SearchExport PDF
Company dossier

EUROPE INVEST

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-498856335 · 498856335 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPE INVEST
fr_insee
498856335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-03
fr_insee
16 RUE GASTON DE CAILLAVET, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AECHTARdissolvedAFSANEH RAHMANIdissolvedALAIN JACQUES TIARE DUPOUXdissolvedALAN MC CLAYactiveAZIZ ZIAMIdissolvedAZIZ ZIANIdissolvedC & B ALTERNATIVEdissolvedCEDRIC FABREactiveCFM6dissolvedCLAUDE SUZANNE CHAPUISdissolvedCOMMUNICATION VISUELLE ET GRAPHISMEactiveCONCEPTION ET DEVELOPPEMENTdissolvedCynthia EidactiveDAN POSPAITactiveDEVELOPPEMENT HUMAIN DURABLEactiveE&K INVESTISSEMENTdissolvedELVILOdissolvedEN ROUTE POUR UNE SOCIETE COHERENTEactiveEVELYNE CHALOMdissolvedFATHI INTERNATIONALdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ARMEN MAKHSUDYANDirecteur—France registry
KARINE HOVHANNISYANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100