DOSSIERS / EUCALYPTUS
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Company dossier

EUCALYPTUS

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833579154 · 833579154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUCALYPTUS
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833579154
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-24
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35 RUE CLER, 75007 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

770 IMMOdissolvedALENA KOUPTCHINSKAIAdissolvedAlexandra-Caroline Antonia Solene MARXactiveANTOINETTEdissolvedARCHIVUMactiveARMATUSdissolvedAXMANactiveCAMILLE PETITactiveCERCLE JANUSdissolvedCLAUDINE BOITARDactiveCODEXactiveCUSTODIAactiveDIANE MAAREKdissolvedDOCUMENTUMactiveDOMUSdissolvedEDITIONS LEGIONESdissolvedETABLISSEMENTS CHANTAL FINKIELactiveETUDE CEDRUSdissolvedFANNY JEHANNE ELISABETH LOUVET de VERCHERE d AVAILLYactiveFAUSTINE PHAMdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
SOPHIE JACQUELINE LouveauDirigeant—France registry
DOMINIQUE YVES ANDRE JamoisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100