DOSSIERS / EUREKAS
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EUREKAS

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-502386873 · 502386873 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUREKAS
fr_insee
502386873
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dissolved
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Limited liability company (SARL)
fr_insee
2008-02-04
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37 AV CHARLES ISAUTIER, ZI 3, 97410 SAINT-PIERRE
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46.39A
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIE LEVENEURPrésident—France registry
JOSEPH DANIE LEVENEURPrésident—France registry
NATHALIE MAK YUENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100