DOSSIERS / EUROP'IMMOBILIER 17
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Company dossier

EUROP'IMMOBILIER 17

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798656492 · 798656492 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
EUROP'IMMOBILIER 17
fr_insee
798656492
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-25
fr_insee
2024-07-18
fr_insee
15 RUE FELIX VIEUILLE, 17600 SAUJON
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PASCAL ALAIN LHERAUTPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROP'IMMOBILIER · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-15

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif