DOSSIERS / EURO PLASTIC INDUSTRIE
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EURO PLASTIC INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2008-09-03
KYBE ID: FR-507895761 · 507895761 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO PLASTIC INDUSTRIE
fr_insee
507895761
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-03
fr_insee
19 RUE DE HAYANGE, 57270 UCKANGE
fr_insee
46.11Z
fr_insee
€1,000
fr_insee

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.

AB COMMUNICATIONactiveA.C.G SARLdissolvedAIDE A GESTION INFORMATIQUE LORRAINEdissolvedANTHONY THIERRY GRUNDHEBERdissolvedARTHUR GEORGE LE NEVANENdissolvedASSISTANCE GARDIENNAGE SURVEILLANCE ET SECURITEdissolvedASSUR'PEINTURE PHILIPPE PAHONdissolvedBEATRICE SCHLEMERdissolvedCHALUM'O SARLdissolvedCHRISTIAN SERGE GODOTdissolvedCONSTRUCTION EUROPENNE SARLdissolvedCOUP O CHALUdissolvedDDC SARLdissolvedDDM SARLdissolvedDEMOL LOR'N SARLdissolvedDEOCRATIONS ET PEINTURES MOSELLANESdissolvedDOMINIQUE ANGELETTIdissolvedDUO 9 RENOVdissolvedETABARD'ESTdissolvedEURL LORRAINE CHAPES CARRELAGEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SEVKI ERCANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100