DOSSIERS / EUROPE IMMOBILIER
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EUROPE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-07-26
KYBE ID: FR-794546010 · 794546010 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EUROPE IMMOBILIER
fr_insee
794546010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-26
fr_insee
225 RUE DES LANDES, 78400 CHATOU
fr_insee
68.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALECH LEactiveALEXANDRE LAJOIEdissolvedAlexandre LOUBÈREactiveBERNARD LAURIERactiveCAMILLE SUZANNE MOREAUdissolvedCCPactivececile lenormanddissolvedCHRISTINE CATELLATactiveCNCHS CONSULTINGactiveDINAMICO UMANOdissolvedDOCTEUR CLAIRE PERSONNIERdissolvedEAGLETEKdissolvedELODIE DUPUISactiveFABIENNE DELISLEdissolvedHARMONYdissolvedHDEFI TECHdissolvedHDENdissolvedHENRI BIARDdissolvedHINAYA - STUDIO DE BEAUTEactiveINDIVISION GAINCHEactive

+35 more

People with significant control

1 people
NameRoleFromSource
NECDET AKTASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-15

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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