DOSSIERS / EURO CEUTICALS
← SearchExport PDF
Company dossier

EURO CEUTICALS

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789138153 · 789138153 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURO CEUTICALS
fr_insee
789138153
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-10
fr_insee
2023-10-18
fr_insee
20 BD EUGENE DERUELLE, IMMEUBLE LE BRITANNIA - BATIMENT B, 69003 LYON 3EME
fr_insee
46.45Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD ROBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ROBERT (officer) matches PEP Gérard Robert — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off