DOSSIERS / EUROPA AFRIQUE FINANCES
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Company dossier

EUROPA AFRIQUE FINANCES

FRANCE · COMPANY · INCORPORATED 2007-07-27
KYBE ID: FR-501000871 · 501000871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUROPA AFRIQUE FINANCES
fr_insee
501000871
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-27
fr_insee
8 RUE JEANNE D'ARC, 92130 ISSY-LES-MOULINEAUX
fr_insee
70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Ali Kilani ALIactiveARC'HANTdissolvedBERTRAND GUYONactiveCAROLINE RUXERactiveCFMdissolvedChristelle BratheauactiveCHRISTIAN PAUL DAMITactiveCindy DAUGEARDdissolvedEDOUARD GILBERT ISSALYdissolvedENTR GENE APPLICATION MARBREdissolvedERELL POIDATZactiveFRANCOIS MADIGNIERdissolvedHELDER ABBAS GUEDES PINTO DE BARROSdissolvedHyejin KimactiveIDRISS IDRISS ABOUELAIZdissolvedINDIAN HOUSEdissolvedJAWAD EL KHOURYactiveJEANNE ZELLERactiveJIYEON YUdissolvedKOCEILA MELLAZdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100