DOSSIERS / EUROVENT III
← SearchExport PDF
Company dossier

EUROVENT III

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-500059407 · 500059407 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
EUROVENT III
fr_insee
500059407
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-20
fr_insee
112 AV KLEBER, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Companies at this address

183 total

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

11 BIS LEROUX IMMOBILIERactive32-34 GALILEE IMMOBILIERdissolved35 BASSANO IMMOBILIERdissolved79-81 HAUSSMANN IMMOBILIERactiveAdrien Alain HallactiveAG CONSEILSdissolvedAIR IMMO ONEactiveALEXANDRA PERETTEdissolvedALFI-FONDSdissolvedAMANTA MANAGEMENTdissolvedAMCOdissolvedAM & PARTNERSactiveAntea BonitoactiveAPTILON FRANCEactiveARCHI FEDdissolvedA.S. SERRURERIEdissolvedATELIERS VICTOIRES IMMOBILIERdissolvedAURELIE LOPEZactiveBALZAC CAPITAL PARTNERSactiveBALZAC CAPITAL PARTNERS II PAR ABREVIATION BCP IIdissolved

+163 more

Connections

23 links
Shared operator — likely the same administrator
EUROVENTShared officer / director · 4 share thisMIDVENTShared officer / director · 4 share thisGAEC RAGAIGNEShared officer / director · 5 share thisKERLAZIOShared officer / director · 7 share thisVIVALTO SANTE HOLDING 3Shared officer / director · 9 share thisETXEA ZAHARShared officer / director · 9 share thisFLORIBUNDAShared officer / director · 9 share thisLOHIZUNEShared officer / director · 9 share thisIK INVESTMENT PARTNERSShared officer / director · 9 share thisARRAKKEENShared officer / director · 10 share thisEQUISTONE IV EXECTIVE (FRANCE)Shared officer / director · 10 share thisESPARTShared officer / director · 10 share thisLE PONTON SASShared officer / director · 10 share thisFINANCIERE GDBShared officer / director · 10 share thisSCI GDBShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/FR-500059407/network.

People with significant control

12 people
NameRoleFromSource
ARNAUD THOMASDirigeant—France registry
GONZAGUE LE BARBIER DE BLIGNIERESDirigeant—France registry
GREGOIRE CHATILLONDirigeant—France registry
GREGOIRE SCHLUMBERGERDirigeant—France registry
GUILLAUME JacqueauDirigeant—France registry
JULIE LORINDirigeant—France registry
LAURENT CHAUVOISDirigeant—France registry
OLIVIER CEDRIC SICARDDirigeant—France registry
SOPHIE ROULANDDirigeant—France registry
STANISLAS GAILLARDDirigeant—France registry
THIERRY LARDINOISDirigeant—France registry
THOMAS GROBDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROVENT II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100