DOSSIERS / EUTROPE17
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Company dossier

EUTROPE17

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891419541 · 891419541 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUTROPE17
fr_insee
891419541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-26
fr_insee
4 RUE QUENTIN-BAUCHART, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

16 COQUILLIEREdissolved4BAUCHART PROPERTIESdissolvedAGNES PERESZTEGIdissolvedALAIN LOUIS GEORGES MERCIERdissolvedALEXANDRA SPAHRdissolvedANNE CLAIRE OLIVERAdissolvedANNE MARIE EVELYNE FREREJOUAN DU SAINTdissolvedANTHENOR PUBLIC AFFAIRSdissolvedASSOCIATION GESTION ASSURANCE CREDITactiveAUDREY ABENSURdissolvedAURELIE D'HIEUXactiveCECILE ES CHASSERIAUactiveCHANIXdissolvedCLEOMESTREactiveCOHENactiveCOMPAGNIE EUROP PARCS LOISIRSdissolvedCREASENSdissolvedDE TALHOUET ROY RENEactiveDOMINIQUE BERLINdissolvedERIC CARLIERactive

+54 more

People with significant control

3 people
NameRoleFromSource
GUY ThiébautDirigeant—France registry
VERONIQUE ThiébautDirigeant—France registry
ZAKA RahamefyPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIQUE Thiébaut (officer) matches PEP Véronique Thiebaut — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100