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Company dossier

SASU EUROCONCEPT PLUS

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830376398 · 830376398 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSASU EUROCONCEPT PLUS

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Registration830376398

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-19

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Registered address46 RUE CHANZY, 75011 PARIS

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Industry43.34Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

46 RUE CHANZYdissolved BARBER STARactive BELMO COIFactive COPR 46 RUE DE CHANZY 75011 PARISactive DOMINIQUE BERTHE FORTUNEE HALIMIdissolved E.G.Edissolved EGELECdissolved FRAYSSE.ROBERTdissolved HARMON.IEdissolved LOW CODE FACTORYdissolved LUNELdissolved MAXIME ROBERTactive [ND]active [ND]active [ND]dissolved SCI CHANZYdissolved SCI HALIMIdissolved SEBASTIEN JEAN PIERRE FRAYSSEactive SOCIETE D ETUDE DES TRAVAUX D ELECTRICITEactive SYNDIC DE COPROPRIETEactive

+2 more

People with significant control

1 people

Name	Role	From	Source
SHAKEEL Mohammad	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

SHAKEEL Mohammad (officer) matches Mohammed SHAKEEL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 13?

3 signals

+15

Adverse: disqualification

Shared-director cluster

Clustered address

Composite risk score13/100