DOSSIERS / EUZKADI
← SearchExport PDF
Company dossier

EUZKADI

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817640808 · 817640808 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EUZKADI
fr_insee
817640808
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-08
fr_insee
2019-09-27
fr_insee
3 PL GENERAL LECLERC, 93310 LE PRE-SAINT-GERVAIS
fr_insee
56.21Z
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
JOSE SANTAMARIAAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off