DOSSIERS / EUROS ISOLATION
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Company dossier

EUROS ISOLATION

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-512273194 · 512273194 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EUROS ISOLATION
fr_insee
512273194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-23
fr_insee
32 B QUAI JEAN BAPTISTE SIMON, 69270 FONTAINES-SUR-SAONE
fr_insee
43.29A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMIR MUHAMMADPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMIR MUHAMMAD (officer) matches PEP Mohammad Amir — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

high

Adverse: disqualification

AMIR MUHAMMAD (officer) matches Amir MOHAMMAD — Disqualified director (UK Companies House) (England).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100