DOSSIERS / EUROPRIAL
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Company dossier

EUROPRIAL

FRANCE · COMPANY · INCORPORATED 2010-02-19
KYBE ID: FR-520404807 · 520404807 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EUROPRIAL
fr_insee
520404807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-19
fr_insee
ZAC SAINT ESTEVE, 13360 ROQUEVAIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

105 TIMONEactive13 INVESTactiveACADEMIE CREATEURS CADRES ENTREPRISESdissolvedACTI 13dissolvedAERISdissolvedALPHA W METALactiveAMOS DISTRIBactiveA.T.A.activeCELINE DE BRUCKERdissolvedCLAREVA SARLdissolvedCONDILABOdissolvedCONNECTIONdissolvedDB DRAKEdissolvedEDMOND MARCHANDdissolvedENSEMBLEdissolvedETMdissolvedEURL DERVAUXdissolvedEYGUIERES BAYOLdissolvedFABIENNE MARINOdissolvedFRATIMMOdissolved

+55 more

Connections

9 links
Shared operator — likely the same administrator
GEPRIALShared officer / director · 10 share thisCUMA PRIMVERTShared officer / director · 10 share thisGFA DE SEPT FONDSShared officer / director · 10 share thisMAD ENERGIESShared officer / director · 10 share thisPRALINVESTShared officer / director · 10 share thisSOCIETE CIVILE PATRIMONIALE DOUSSEShared officer / director · 10 share thisCUMA DE LA MONTAROLEShared officer / director · 10 share thisDOUSSE CONSULTINGShared officer / director · 10 share thisGFA DE L'AUDE VShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALAIN DOUSSEDirigeant—France registry
PRISCILLA BORRELLYDirigeant—France registry
PROVENCALE D ALUMINIUMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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