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Company dossier

EUROPE FACADES

FRANCE · COMPANY · INCORPORATED 2009-03-03
KYBE ID: FR-510782709 · 510782709 · 2 sources

RISK SCORE72HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameEUROPE FACADES

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Registration510782709

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-03-03

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Registered address32 CHE DE GIBBES, 13014 MARSEILLE

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Industry43.34Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

201 CH GIBBESdissolved 3Mdissolved Abdelaziz Chebliactive AISSA BLILITAdissolved DU RIOUdissolved ELECTRO PROVENCEdissolved EVEIL TA BEAUTEdissolved HENRI BERNARD REYNAUDdissolved IVM CONSTRUCTIONdissolved JACQUES PONTdissolved JOHANNA PERLETTE MYRIAM DAHANactive laroui larouiactive LES AMOURENESdissolved MAXIME POLIactive NAT 30dissolved [ND]active [ND]dissolved PANJABdissolved PROBANTEdissolved SAINT ANTOINEdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED SALAH	Administrateur	—	France registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPE FACADES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 72?

4 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score72/100