DOSSIERS / EUREA FINANCES
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EUREA FINANCES

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790200208 · 790200208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUREA FINANCES
fr_insee
790200208
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-01-02
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5 RUE DE CORBUSSON, ZA LE CHATELLIER II 5-17, 53940 SAINT-BERTHEVIN
fr_insee
62.02A
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1
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AZUR EPONEdissolvedHORIZON CHAUMONTdissolvedHORIZON ROMORANTINdissolvedJURISCOactivePERSPECTIVE AGNEAUXdissolvedPERSPECTIVE AUXERREdissolvedPERSPECTIVE BREVILLIERSdissolvedPERSPECTIVE CHATILLONdissolvedPERSPECTIVE JOIGNYdissolvedPERSPECTIVE PARAYdissolvedPERSPECTIVE PLOUGASTELdissolvedPERSPECTIVE QUIMPERdissolvedPERSPECTIVE SAVIGNYdissolvedPERSPECTIVE VILLENEUVEdissolvedPERSPECTIVE VILLERS COTTERETSdissolvedPERSPECTIVE VIREdissolvedSCI EVIVAdissolvedSCI JPLdissolvedSCI PARTENAIRESdissolvedS.F.N. SOC DE FRANCHISE NOZactive

+2 more

People with significant control

2 people
NameRoleFromSource
CATALIN CIONTUPrésident—France registry
LOIC SALAUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100