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Company dossier

CENTRE EURABAT

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818619298 · 818619298 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCENTRE EURABAT

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Registration818619298

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-02-23

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Registered address72 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

94 FORMATIONactive ADELE CAKEdissolved ART DE LA SOIEdissolved BOZZARactive CERAMIKdissolved EMILE WANdissolved ' EMILIA- WORLD'active EURASIA-IMPORTdissolved FONDS D INVESTISSEMENT BGdissolved H &C MODEdissolved H&L MODEdissolved INFLUENCEdissolved KINGANdissolved LUCKY NANAdissolved NEW SUN SHINEactive OMONSIM H & Kdissolved R.B. ENTREPOTSdissolved SARL CALLISTOdissolved SCI ROYOdissolved SENSATIONdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
HSUEH SHENG WANG	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE EURASIA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100