DOSSIERS / EURO CLES PARIS
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EURO CLES PARIS

FRANCE · COMPANY · INCORPORATED 2018-05-02
KYBE ID: FR-838399590 · 838399590 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURO CLES PARIS
fr_insee
838399590
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-02
fr_insee
44 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

119 GARIBALDIdissolvedAGENCY MODELS INCactiveARCHEE CONSEILactiveAZURdissolvedBUREAU NATIONAL DE RESERVATION PUBLICITAIREdissolvedCAR GROSdissolvedCECILE CALVOactiveCHAM'SdissolvedCHRONO RAPID EXPRESSdissolvedCOMPAGNIE RASPAILdissolvedCOMPASS PROTECTION PRIVEEdissolvedCOSSUTTA CONSULTINGdissolvedD.C PLACEMENTactiveDENISE LACOUR-GAYETdissolvedDIAGRAM GROUP SECURITE DGSdissolvedDIVIN MUSIC PUBLISHINGdissolvedDREAM ARGANdissolvedEDOUARD THOMASdissolvedESEL GROUPdissolvedEURO-CONNECTdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
OUALID AROUAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100