DOSSIERS / EURO VTC
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Company dossier

EURO VTC

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818732489 · 818732489 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO VTC
fr_insee
818732489
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-29
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10 RUE DE MOSCOU, 93500 PANTIN
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AISSATA SYactiveASSOCIATION RELAIS GARDE A DOMICILEactiveASSOCIATION YELEN POUR LE DEVELOPPEMENT DES MALIENS DE LA DIASPORA (YELEN)activeD'ELECdissolvedFATIMA KHADDOUdissolvedJEAN MARIE ROBERT BLIGNYdissolvedKATTOMUN FIDELE VUKADINOVICdissolvedMohamed BenrebbanactiveMOHAND OUKILdissolvedMUN CLEAN'UPactive[ND]active[ND]dissolved[ND]activeNICOLAS MUNSHIE LEPIORIactivePATRICK ZERBIBdissolvedPHILIPPE SAADAdissolvedRAOUL CONSTANT KAMBIWE NJINEdissolvedRAVEN TECHNOLOGY SERVICESactiveSCI WELLINGTONdissolved

People with significant control

2 people
NameRoleFromSource
ALEKSANDR RAIZEVSKIJPrésident du conseil d'administration—France registry
ALEXANDR RAIZEVSKUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100