DOSSIERS / EUSEBIO
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Company dossier

EUSEBIO

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811609122 · 811609122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUSEBIO
fr_insee
811609122
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-27
fr_insee
91 AV DE L'ARROUSAIRE, 84000 AVIGNON
fr_insee
66.11Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2L HOLDINGdissolvedAGH AUDITdissolvedAILGOFdissolvedANNANELLE BISactiveASSISTANCES TECHNIQUES NOTAIRES ATNdissolvedAYME-BRIEactiveAYME-LE FONTANILactiveCARHOLDINGdissolvedCMRE HOLDINGdissolvedCOMPTOIR DE COMMERCE DU LUBERONdissolvedCONFISERIE DE BARBEZIEUXdissolvedCORUSCANTdissolvedEC AUDITdissolvedEXTERNECOdissolvedFAMILLE ET AVENIRdissolvedGERMAIN ASSOCIESdissolvedGROUPE PATRICK FOGLIAdissolvedJ.CAUSSE ET ASSOCIESdissolvedJ. CAUSSE IMMOactiveJDAdissolved

+13 more

People with significant control

7 people
NameRoleFromSource
OLIVIER GREGOIREDirecteur—France registry
CLEMENTINE PAGESMembre du directoire—France registry
LAURENT DEYMONAZMembre du directoire—France registry
LUDOVIC GOSSEINMembre du directoire—France registry
NATHALIE MORFINMembre du directoire—France registry
SARL GERMAIN ASSOCIESMembre du directoire—France registry
STEPHANIE POTOKARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100