DOSSIERS / EURATECH 111
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Company dossier

EURATECH 111

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528688567 · 528688567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
EURATECH 111
fr_insee
528688567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-30
fr_insee
29 AV DE LA MARNE, PARC DES 3 CHENES, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

67 total

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

A.D.F. TRADINGdissolvedAIX-GOLF INVESTdissolvedALDUS LEAFdissolvedAMANDISactiveARRAS-INVESTdissolvedBELMER 209dissolvedBESANCON-INVESTdissolvedBESSAR-INVESTdissolvedBONNETTES-INVESTactiveBRABOIS-INVESTdissolvedCALAIS-INVESTdissolvedCALMAdissolvedCAPPELLE-INVESTdissolvedCARREFOUR EUROPEEN MEUBLEdissolvedCHALONS-INVESTdissolvedCHENE SAINT-AMANDactiveCOMPAGNIE DES PRODUITS CALCAIRESdissolvedCOMPTOIR BLOUSSES TOURCOINGdissolvedCORBAS-INVESTdissolvedCOURONNE-INVESTdissolved

+47 more

Connections

18 links
Shared operator — likely the same administrator
BIROTAShared officer / director · 8 share thisW2Shared officer / director · 8 share thisLA BELLE EPOQUEShared officer / director · 8 share thisIndigoShared officer / director · 8 share thisINDIBRIQUEShared officer / director · 8 share thisWITHINGSShared officer / director · 8 share thisIMPETO MEDICALShared officer / director · 8 share thisSCI SAINT CHRYSOLShared officer / director · 12 share thisLE PRES DE LA BARATTEShared officer / director · 12 share thisCARWIN 55Shared officer / director · 12 share thisSCI DE LA GAREShared officer / director · 12 share thisSARL QUILLET-DUQUESNEShared officer / director · 12 share thisSCI LA CHARMERAIEShared officer / director · 12 share thisSELARL DE MEDECINS DOMINIQUE DUQUESNEShared officer / director · 12 share thisSCI JPHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-528688567/network.

People with significant control

8 people
NameRoleFromSource
ROCHE & DUBAR DEVELOPPEMENTDirecteur—France registry
DOMINIQUE DUQUESNEMembre du directoire—France registry
DS DEVELOPPEMENTMembre du directoire—France registry
ERIC CARREELMembre du directoire—France registry
INBERTMembre du directoire—France registry
INVOLUTEMembre du directoire—France registry
PASSION IMMOBILIERMembre du directoire—France registry
ROCHE & DUBAR INDUSTRIESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 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