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Company dossier

EURHASI

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814699195 · 814699195 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEURHASI

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Registration814699195

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-17

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Registered address61 RUE DES VIGNOLES, 75020 PARIS

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Industry70.22Z

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALEXANDRE MARLIERactive AMAR AIT AOUDIAactive ANAIS TIREAUactive ASSOCIATION DES ART'RIERESactive CELINE FLEURYdissolved COMPAGNIE LA TRESactive FRANCOIS MARC GUYARDdissolved FREDERIC HUBERT GUILLAUME REBEYROLdissolved Hakim AIT-AOUDIAactive ISABELLE GARCIAactive JEAN PIERRE CONCHONdissolved JOGGOUINESactive JULIA DELAVAUDactive KHALID ACHIAKHactive LARA KUNSTLINGERdissolved LEA HOANG-LAN THAIdissolved LMNP RUE DES VIGNOLES 75020active LORENE GILLYdissolved MASSIMILIANO FAILLA PUGLIESEactive MATHILDE CATALAactive

+19 more

People with significant control

1 people

Name	Role	From	Source
CHIEU-KHANG Thai	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100