DOSSIERS / EUROFINS ANALYSES POUR LE BATIMENT SUD-OUEST
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EUROFINS ANALYSES POUR LE BATIMENT SUD-OUEST

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795147487 · 795147487 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROFINS ANALYSES POUR LE BATIMENT SUD-OUEST
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795147487
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active
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Simplified joint-stock company (SAS)
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2013-09-16
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CHE DES MAURES, 33170 GRADIGNAN
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71.20B
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20
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€711,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXIS LOUIS MARIE ROLINactiveARTURO AGUINAGA ORTEGAactiveCLOTURE ARES BORDEAUXdissolvedDANIEL MICHEL GILLES BARDINactiveDANIEL PIERRE FERNAND TARTIVEAUactiveHELENE ROSE MARIE HASBOUNactiveHELENE URSULEactiveIND FERREIRA / POTRELactiveINDIVISION JARNIER / DANILOactiveINDIVISION MACE / GOUEDARDactiveINDIVISION PICQ / GUTIERREZactiveINDIVISION ROUSSILLE / LECUONAactiveJACKY NORBERT OMER BESNARDactiveJEAN-PIERRE HENRI GIRARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+29 more

People with significant control

1 people
NameRoleFromSource
Benjamin JACQUOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100