DOSSIERS / EUREKA REAL ESTATE
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EUREKA REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893389569 · 893389569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUREKA REAL ESTATE
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893389569
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-26
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104 RUE CAMBRONNE, 75015 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3B PATRIMOINEdissolvedABC FINANCEdissolvedAMELIE BOUCHERdissolvedANDREA BENCELOVAactiveASBBdissolvedASP HORIZONdissolvedAUGUSTIN OLIVIER HENRI MARIE CORMOULS-HOULESdissolvedCAROLE MICHELLE MARIE BRIANCHONactiveCRISTINA TURCASactiveGERARD GERARD SCOTTOactiveIOANA VULTURdissolvedISABELLE IRENE DRUFINactiveJean-Marie SchaefferactiveLois FerreactiveMERCI DELPHINEdissolved[ND]dissolvedORGANISATION DU MOUVEMENT SPORTIF DU XVEactivePARASCHIVA VOISA MULEAactivePATRICK BRUELLEdissolvedPIERRE LABATdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PASCAL BargiarelliPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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