DOSSIERS / EUROPE FINANCES
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EUROPE FINANCES

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538588781 · 538588781 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EUROPE FINANCES
fr_insee
538588781
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-15
fr_insee
2024-05-26
fr_insee
18 AV FELIX VIALLET, 38000 GRENOBLE
fr_insee
70.10Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADEKOA LOGEMENT ETUDIANTdissolvedALAIN FRANCOIS MARIE JACQUIERdissolvedB2dissolvedERBA CONSEILSdissolvedESPACE PRODUCTIONactiveEUROPE CONSTRUCTIONdissolvedEUROPE INVESTactiveFB2M-PROMOTIONactiveFLORENCE BERNADETTE ALICE VAREILLESdissolvedFRANCOIS GEORGES HENRI JACQUOTdissolvedGuillaume MONDINactiveJACQUOT F ET ARNOULD PdissolvedJEAN ANDRE MARIE FAUREactiveJEAN NANTERMOZdissolvedJEAN PERAdissolvedJULIEN LE GUILLOUdissolvedLA FONS DE L'ANGEdissolvedLA GRANDE SUREactiveLE CLOS MOIRIGNALdissolvedLE PARC DE VESTAactive

+50 more

People with significant control

1 people
NameRoleFromSource
RENAUD RAYMOND BLAINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RB FINANCES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off