DOSSIERS / EURINFIN
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Partnership dossier

EURINFIN

FRANCE · PARTNERSHIP · INCORPORATED 2013-07-19
KYBE ID: FR-794353144 · 794353144 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURINFIN
fr_insee
794353144
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-07-19
fr_insee
10 PL VENDOME, 10-12, 75001 PARIS
fr_insee
64.20Z
fr_insee
20
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

333 total

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

EURIGESTdissolvedEURINTER FRANCEdissolvedEUROPEAN HOMESdissolvedEUROPEAN HOMES 100activeEUROPEAN HOMES 101dissolvedEUROPEAN HOMES 102dissolvedEUROPEAN HOMES 103dissolvedEUROPEAN HOMES 104dissolvedEUROPEAN HOMES 105dissolvedEUROPEAN HOMES 106dissolvedEUROPEAN HOMES 107dissolvedEUROPEAN HOMES 108dissolvedEUROPEAN HOMES 109dissolvedEUROPEAN HOMES 110dissolvedEUROPEAN HOMES 111dissolvedEUROPEAN HOMES 112dissolvedEUROPEAN HOMES 113dissolvedEUROPEAN HOMES 114dissolvedEUROPEAN HOMES 115dissolvedEUROPEAN HOMES 116dissolved

+313 more

People with significant control

2 people
NameRoleFromSource
EUROPEAN HOMESDirigeant—France registry
EUROPEAN HOMES FRANCEMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100