DOSSIERS / EUROPA INVESTMENT
← SearchExport PDF
Company dossier

EUROPA INVESTMENT

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839969771 · 839969771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPA INVESTMENT
fr_insee
839969771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-29
fr_insee
11 RUE SPONTINI, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMENAGEMENTS MIGNON DECORATIONdissolvedANDRE MOULINdissolvedARKEENdissolvedASSOCIATION EURO-CHINOISE D'ECHANGE COMMERCIAUX ET CULTURELS INTERNATIONAUXactiveBENJAMIN DECHATREactiveDECAEN CAPITALactiveECSdissolvedEURASIAdissolvedEUROPA INTERNATIONALdissolvedHAXE CONSULTINGdissolvedHYKY INTERNATIONALdissolvedKOJAK COUTUREactive[ND]active[ND]activeNINDO GROUPdissolvedP.A.RactivePIERRE DECAENactivePRAXIS RENOVATIONdissolvedQSR CM PARISdissolvedROGER JEAN JACQUES MARINOSAdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
EMILIE JeanPrésident—France registry
PIERRE DecaenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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