DOSSIERS / EURO CAP MED
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Company dossier

EURO CAP MED

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818794661 · 818794661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO CAP MED
fr_insee
818794661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-02
fr_insee
78 BD PAUL DOUMER, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELHAMID NEFFATIdissolvedA.C.C.F-2dissolvedALBERT PEYRONactiveANDRE PETITHUGUENINdissolvedANNIE APPELdissolvedDEL AZURdissolvedEMAD NEFFATIdissolvedGEORGE CATALIN DUMANdissolvedKEVIN MAURICE JEAN-CLAUDE D'ANDREANOdissolvedLA MAISON DU GEEKdissolvedL'ATELIER DES SOUVENIRS - COTE D'AZURdissolvedMARIE FRANCE CAMUSactiveMUSTAPHA TEBOURSOUKIdissolvedNICOLE LUCIENNE SCHEMBRIdissolvedPEYRON GESTIONdissolvedPROM'CONSULTINGdissolvedrania TEBOURSOUKIactiveREALTECdissolvedSTE MULTIPROFESSIONNELLE DE RENOVATIONdissolvedS.W.C.Cdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JACQUES VIANDIERDirecteur—France registry
CLAUDE GRASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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