DOSSIERS / SAS EUROSTOVE SAS
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Company dossier

SAS EUROSTOVE SAS

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-538983222 · 538983222 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS EUROSTOVE SAS
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538983222
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-20
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RUE DE L HORLOGERIE, PARC D'ENTREPRISES DE L'HORLOGERIE, 62400 BETHUNE
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46.74B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID BAINESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DAVID BAINES (officer) matches PEP David Baines — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100