DOSSIERS / EUGENIUS
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Company dossier

EUGENIUS

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845058668 · 845058668 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUGENIUS
fr_insee
845058668
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-07
fr_insee
33 RUE FOUCHER LEPELLETIER, 92130 ISSY-LES-MOULINEAUX
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70.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2L ET AVENIRdissolvedASSOCIATION FORMATION, INSERTION, DEVELOPPEMENT DE L'APPRENTISSAGE ET HUMANISMEactiveBRIEUC LOUIS EFFLAM LE FEVREactiveCOFICOGE PARISdissolvedISSY-LYONdissolvedJACQUES MULLERdissolvedJEAN-PATRICK MARTINIactiveJEAN PIERRE SABATIER CONSULTANTSdissolvedJOELLE GENEVIEVE MARIE HURETdissolvedJOYCE TERESA VALDOVINOS ORTEGAdissolvedLAURENT MEYERactiveLUCIE PEYRACCHIAdissolved[ND]active[ND]dissolved[ND]active[ND]activeSCI 10 CLOS DE LA FONTAINEdissolvedSCI BOSS AND COdissolvedSYND COPRO 35 R FOUCHER LEPELLETIERactive

People with significant control

1 people
NameRoleFromSource
DAVID MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100