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Company dossier

EURA III

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797700366 · 797700366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EURA III
fr_insee
797700366
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-07
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4 RUE DE LA MADELEINE, 59800 LILLE
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
MARKETING DIAGNOSTIC TEST CONSOShared officer / director · 3 share thisFLAMENT / LELEUShared officer / director · 3 share thisFRENCH TENDANCEShared officer / director · 12 share thisNT INVESTShared officer / director · 12 share thisSONILYSShared officer / director · 12 share thisCLAN NShared officer / director · 12 share thisNEOMOBIShared officer / director · 12 share thisGERY TRENTESAUX INVESTISSEMENTSShared officer / director · 12 share thisNICOSTEPHShared officer / director · 12 share thisURBANESCENSShared officer / director · 12 share thisTRENTAPPARTSShared officer / director · 12 share thisCODIFAC PRODUCTIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
GREGORY KULAGADirecteur—France registry
AMANDINE FLAMENTMembre du directoire—France registry
FREDERIC LELEUMembre du directoire—France registry
MARKETING DIAGNOSTIC TEST CONSOMembre du directoire—France registry
NICOLAS TRENTESAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100