DOSSIERS / EUROPEIMMO
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Company dossier

EUROPEIMMO

FRANCE · COMPANY · INCORPORATED 2008-11-07
KYBE ID: FR-508932407 · 508932407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPEIMMO
fr_insee
508932407
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-11-07
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40 RUE HOCHE, 93500 PANTIN
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAJANIE MARIMUTHUDirecteur—France registry
VEERASINGAM JEYAKANTHANDirigeant—France registry
VEERASINGHAM MOHANAKANTHANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100