DOSSIERS / EURO STAFF
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EURO STAFF

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810361733 · 810361733 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO STAFF
fr_insee
810361733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-20
fr_insee
7 AV LOUIS BLERIOT, 93120 LA COURNEUVE
fr_insee
43.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AB2TdissolvedACBdissolvedAFRIQUE FRET TRANSIT- IMPORT-EXPORTdissolvedAMIRAactiveANISSAdissolvedANISSA NEGOCEdissolvedAS DISTRIBUTIONactiveBKTRdissolvedBLANC FRETdissolvedBOTERactiveBROUILLET CONSTRUCTIONactiveC3LOGISTICSactiveC5LOGISTICSdissolvedCEMEactiveCENTEXdissolvedCONSEIL COMMERCIAL TRANSPORTSdissolvedDOSEdissolvedE6EXPRESSactiveE6 LOGISTICSdissolvedEUROLIGHTdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ROMAN FILESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100