DOSSIERS / EUSKUGRIC
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Company dossier

EUSKUGRIC

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-521191403 · 521191403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUSKUGRIC
fr_insee
521191403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-17
fr_insee
32 RUE PIERRE DEMOURS, 75017 PARIS
fr_insee
73.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARON INVESTISSEMENTdissolvedABCZ PARTNERSactiveAHMED BOUNOUHdissolvedAlice THEBAULTactiveANGELA KOEMBOdissolvedASSOCIATION FRANCOPHONE DE LA SOLIDARITEactiveAU RENDEZ-VOUSdissolvedBENOIT BERTHOUactiveBERNADETTE BIRONdissolvedCABINET BERTHOUdissolvedCHRISTIAN MARIE JOANNY PELOUactiveCLAUDE MERALdissolvedDOMINIQUE GARRETdissolvedEKOALAactiveGUILLAUME RIETSCHactiveHENDRIKUS JOHANNES LUCIEN HOOGARDIEactiveIND. DURAND REP PAR MME BIRON FRANCOISactiveJACOB SEBBANdissolvedLES JARDINS DE SEINEdissolvedMARGO AND COdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
BENOIT BerthouPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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