DOSSIERS / EUROEXPORT
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Company dossier

EUROEXPORT

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-531424737 · 531424737 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROEXPORT
fr_insee
531424737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-31
fr_insee
1 RUE DU FOUR, 35460 SAINT-MARC-LE-BLANC
fr_insee
46.38B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIAN MARTINPrésident—France registry
TIBI-LOAN CHEREJIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ADRIAN MARTIN (officer) matches Adrian MARTIN — Disqualified director (UK Companies House) (Northern Ireland).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100