DOSSIERS / FINANCIERE EUROPA
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FINANCIERE EUROPA

FRANCE · COMPANY · INCORPORATED 2008-11-14
KYBE ID: FR-508998952 · 508998952 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE EUROPA
fr_insee
508998952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-14
fr_insee
33 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE OUDEAdissolvedCHRISTOPHE PUDLARZdissolvedCOPR 33 R DE CONSTANTINOPLE 75008 PARISactiveDGM CONSEILactiveELVIRE SOPHIE CHARLOTTE EMPTAZactiveGEORGES BREHIERdissolvedGUILLAUME FOUACEdissolvedIEVGENIIA KONOVALIUKdissolvedJB3CdissolvedLOUISE BOUSQUETdissolvedM. LUCAS ET MME BOUVATCHEVAactivePAOLA MORESCHIactivePEAUX-CIBLESdissolvedPUBLISHERdissolvedSABRINA SIDI-SAIDdissolvedSCI FAMILLE PUDLARZdissolvedSCI SA&JdissolvedVICTORIA ELYSEESdissolvedVILLA TI'KAWETactiveVIVIANEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JACQUES VIGUIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JACQUES VIGUIER (officer) matches PEP Jacques Viguier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100