DOSSIERS / EURO CONCEPT
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Company dossier

EURO CONCEPT

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832709141 · 832709141 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EURO CONCEPT
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832709141
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-10-18
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15 RUE DU PETIT SAINT-DIE, 88100 SAINT DIE DES VOSGES
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43.33Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BETEBactiveCALO FRANCEdissolvedCHLOE DRONETdissolvedCNLdissolvedDENTAL-KdissolvedDGN BATIdissolvedECOFLUX INGENIERIE CONSEILSactiveECO RENOV GRAND ESTactiveFLASH TRANSPORTdissolvedGIANINA PLESCAactiveHAUTES VOSGES INITIATIVEactiveHICHEM GRIBIdissolvedISOCAL ENERGYactiveLA PEPINIERE D'ENTREPRISES DE SAINT DIE DES VOSGES ET DE SA REGIONdissolvedLES PETITS BOLSdissolvedLRDPB COLMARactiveLRDPB HAGUENAUactiveLRDPB HOLDINGdissolvedLRDPB SELESTATdissolvedMELINAdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ALI GÜRBÜZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALI GÜRBÜZ (officer) matches PEP Ali Gürbüz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100