DOSSIERS / EUROPE EASY
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Company dossier

EUROPE EASY

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844409953 · 844409953 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROPE EASY
fr_insee
844409953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-06
fr_insee
13 RUE JOUBERT, 89000 AUXERRE
fr_insee
81.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHENG KEPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100