DOSSIERS / EUROPE FINANCES CREATIONS
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EUROPE FINANCES CREATIONS

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807573019 · 807573019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPE FINANCES CREATIONS
fr_insee
807573019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-03
fr_insee
170 BD HAUSSMANN, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

35 MATIGNONdissolvedADEMATSU SAactiveARALOGactiveARROW FRANCE BIDCOactiveARROW FRANCE LILLE SNCactiveARROW FRANCE STRASBOURG SNCactiveARROW MACON L HOLDING SASdissolvedARROW VATRY LAND SNCdissolvedATELIER CHARLOTTE PERELMANdissolvedBAC SAINT-GERMAINdissolvedBERNARD PAULREdissolvedBERTHOLD LIPSKINDdissolvedCHARLOTTE MPactiveCHRISTIAN ROTHMANNdissolvedDANGEAU 68-3activeDAVID LUCIEN DAUTRESMEdissolvedDERNHAMactiveDIDIER RASE INDUSTRIESdissolvedFAMILY PARTNERS INTERNATIONALdissolvedFP ASSURANCESdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
DIDIER RasePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100