DOSSIERS / LES EUCALYPTUS
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Company dossier

LES EUCALYPTUS

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-530923671 · 530923671 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES EUCALYPTUS
fr_insee
530923671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-11
fr_insee
36 RUE DES VINGT TOISES, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3JCdissolvedASS CULTURELLE FRANCO TURQUEactiveATF EXPRESSactiveA VOTRE SERVICEdissolvedCAPITOLOdissolvedCLOS MARTINdissolvedDTLIMMOdissolvedEMAD FAHMYdissolvedETERCADdissolvedEURL ANGUSdissolvedGILBERT QUIAISactiveI D E (ISERE DESSIN INGENIERING)dissolvedINFO CONSEILSactiveJACQUES MARONdissolvedLA CHANTIGNOLEdissolvedLE CLOS DES SAGESdissolvedLE CLOS FLACHATdissolvedLE JEAN JAURESdissolvedLES DIALOGISTESdissolvedLES JARDINS D'AUROREdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
CELINE MIREILLE MICHELE CAUSSEDirigeant—France registry
PATRICK MARIO JEAN GUILLAUMINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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