DOSSIERS / EUROPA ANDA
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Partnership dossier

EUROPA ANDA

FRANCE · PARTNERSHIP · INCORPORATED 2010-07-29
KYBE ID: FR-523880326 · 523880326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROPA ANDA
fr_insee
523880326
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-07-29
fr_insee
57 RUE PIERRE CHARRON, 75008 PARIS
fr_insee
68.10Z
fr_insee
€14,719,756
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALLEGRINI FINANCEdissolvedATHINAdissolvedBF PARTNERSdissolvedBRAHAM ZEFFdissolvedCHEMIGAZ SERVICESdissolvedCOMPAGNIE PARISIENNE DE PRESSEdissolvedCOUGAR FRANCE SASdissolvedELIZABETH GARFORTH CONSULTINGdissolvedFINANCIERE GLORIAactiveFINANCIERE SYLVERdissolvedFOUQUES DUPARC CONSEILdissolvedFREDERIC LAURENT TARDIEUdissolvedGEO INTERdissolvedGIE BAIL CHARRONactiveGIE BC 57dissolvedGRAND-PLACEdissolvedHORIZONS MSCactiveIDEXIS GROUPdissolvedIMMO DU 57 R PIERRE CHARRONdissolvedJMV OPTICdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHER CURTIS ET ASSOCIES SARLAdministrateur—France registry
ERE III N°2 Luxembourg Section B n°137235Membre du directoire—France registry
EUROPA WANDA - Luxembourg Section B n°139.281Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100