DOSSIERS / EUROPE M.
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EUROPE M.

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901295451 · 901295451 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EUROPE M.
fr_insee
901295451
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-09
fr_insee
2022-10-26
fr_insee
8 RUE NOEL BALLAY, 75020 PARIS 20
fr_insee
46.63Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMARactiveAMBROSIANA INTERNATIONALactiveA.M.D. CHARFAZdissolvedAMENAGEMENT DUROYdissolvedART DECORdissolvedAS BATdissolvedA.S ETUDES ET REALISATIONactiveBATI - COUVERTUREdissolvedBPEdissolvedBS BATdissolvedCIMATEX BATIMENTdissolvedCPRdissolvedCRTBdissolvedDECORATION VBMdissolvedDREAM BODYdissolvedE.F.G.dissolvedENTREPRISE DRAGOdissolvedES TRANSPORTdissolvedFEDAL TRADEdissolvedFRANCE DRIVEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA BelgacemAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROP M.E · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off