DOSSIERS / EURO DEM
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Company dossier

EURO DEM

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-753202084 · 753202084 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
EURO DEM
fr_insee
753202084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-07
fr_insee
4 RUE DES COSMONAUTES, 94600 CHOISY-LE-ROI
fr_insee
49.42Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLIANCE PATRIOTE REFONDONDATION CONGOactiveASSOCIATION HUMANITAIRE LES AMIS DE CORNEILLEactiveAVPdissolvedBRUNO BERNARD FRANCOIS HERBINdissolvedCABLAGE INFORMATIQUE TELECOM NETWORKdissolvedCHOISY BATactiveCHRIST LA LUMIERE DU MONDEactiveCOMMUNAUTE MONDIALE D EVANGELISATIONdissolvedDIGI PROactiveDISTRIPAL FRANCEdissolvedDOTWAYSdissolvedDUVRAIS PERE ET FILSdissolvedFM ROUTEdissolvedGRAND PARIS SECURITE PRIVEEdissolvedHAAZINOUdissolvedHISARdissolvedHM COM ET BTPdissolvedINTER DEM SERVICESactiveKAMEL DIBdissolvedL.E.P.Idissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ALAIN VINCENTPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-14

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66500638. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif