DOSSIERS / EUROPEENNE DE PLATRERIE
← SearchExport PDF
Company dossier

EUROPEENNE DE PLATRERIE

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-749990644 · 749990644 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

active
EUROPEENNE DE PLATRERIE
fr_insee
749990644
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-02
fr_insee
1 RUE de Beauce, 28120 Sandarville
fr_insee
43.29A
fr_insee
3
fr_insee
€50,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MAUGARS AVENIRShared officer / director · 2 share thisMAUGARS AVENIRShared registered address · 2 share thisEXECUTIVE SERVICEShared officer / director · 10 share thisPILOTEShared officer / director · 10 share thisRZESZÓWDIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSCI 37 39 R VICTOR HUGO PANTINShared officer / director · 10 share thisPLESSIS ET DENISShared officer / director · 10 share thisHELION DIGITAL PARTNERS S.R.L.Shared officer / director · 10 share thisSCI LE TILLEULShared officer / director · 10 share thisSCI LES JARDINS DU VILLAGEShared officer / director · 10 share thisSCI DENShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
⚠ DENIS LOUISDirecteur général délégué—France registry
Jérémy MAUGARSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS LOUIS (officer) matches PEP Louis Denis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2015—€-23,835€192,636—
From official financial statements filed with the registry.