DOSSIERS / EUROTRIADE GROUP
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EUROTRIADE GROUP

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839875408 · 839875408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROTRIADE GROUP
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839875408
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active
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Simplified joint-stock company (SAS)
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2018-05-25
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207 RUE DE BERCY, 75012 PARIS
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
360 BUSINESSdissolvedADEXTANdissolvedADEXTAN CONSULTINGdissolvedADEXTAN TALENTactiveASSOCIATION DE GESTION DU FONDS PARITAIRE NATIONALactiveASSOCIATION FIL ROUGEactiveASS TRANSFORM AVANTS BOVINS LABELLISESactiveATM RUMINANTSactiveBENMATOUK 59dissolvedBOMGAR FRANCEdissolvedBOUKHORS IMMOdissolvedCREATIV-CEUTICAL FRANCEactiveDAVID BOUKHORS SASdissolvedEDENJOYdissolvedENSEMBLE POUR AGIR FORMATIONSactiveERIK LE DANTECdissolvedEUROTRANSFORMERSactiveEUROTRANSFORMERS GROUPactiveEUROTRIADE FRANCEdissolvedGIE EVESIO CMNactive

+22 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE KoppAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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