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Company dossier

HOLDING EURODIS

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901699769 · 901699769 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHOLDING EURODIS

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Registration901699769

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-07-22

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Registered address23 RUE DE CONSTANTINOPLE, 75008 PARIS

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Industry64.20Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AMBRIEdissolved BAYARD HOLDINGdissolved BAYARD INVESTdissolved BEGEMOTHAactive BOURDONNERIE INVESTdissolved CATOVESTdissolved CLAYES 28active CONSTANTININVESTdissolved COPR 23 RUE CONSTANTINOPLE 75008 PARISactive DABCHE INVESTdissolved DUKAN ET MIARAdissolved EFFICILOGactive ELAMdissolved ESPEROactive EURODISdissolved EUROMURdissolved FOURNETactive GROUPEMENT ETUDES RECHERCHES MAISON INDIactive GUY GABOLYdissolved HOLDCO HDRdissolved

+29 more

People with significant control

1 people

Name	Role	From	Source
MALEK Allek	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURODIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100