DOSSIERS / EURO-PRO-34
← SearchExport PDF
Company dossier

EURO-PRO-34

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-794302117 · 794302117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURO-PRO-34
fr_insee
794302117
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-20
fr_insee
3214 RTE DE MONTPELLIER, MARCHE GARE, 30900 NIMES
fr_insee
47.81Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C LANGUEDOC TRANSPORT ET LOGISTIQUEactiveA2DZ FRUITS ET LEGUMESdissolvedABDELILAH SADKIdissolvedACCESSOIRES DU COMMERCEdissolvedAJ SUDactiveAUTO GMdissolvedBELLECROIX GESTIONdissolvedBRP INTERNATIONALdissolvedCAMARGUE PRIMEURSactiveCELIAdissolvedCES'ART COMPO SARLactiveCHEMS VIANDESactiveCOOP DES USAGERS ABATTOIR VILLE NIMESactiveDISTRISTOCKdissolvedECOBATactiveEL MOSTAFA KOUNDIactiveESPA FRUITSdissolvedEURO SUDactiveEXTREMES FACADESdissolvedH H PNEUSdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
EL HOUSSAINE BENYAHIA AKRICHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100