DOSSIERS / EUROPE K
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Company dossier

EUROPE K

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902244698 · 902244698 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROPE K
fr_insee
902244698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-11
fr_insee
90 CHE DU RUISSEAU MIRABEAU, 13016 MARSEILLE
fr_insee
64.20Z
fr_insee
€1,250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2N COLISactiveA.C.M. CONSTRUCTIONdissolvedACTISUD SERVICESdissolvedANCIENNE GARE D EPINALdissolvedANOUCHdissolvedART & RENOactiveASL TRANSPORTSdissolvedAUTO SUD EXPERTactiveBOLdissolvedDYNAMIX FORMATIONdissolvedEUROPE K INVESTISSEMENTdissolvedEXPORT PRO SOLUTIONSdissolvedGIE 5 SEVIGNEdissolvedGO LOGISTIQUEdissolvedINDUSTRIELLE MARITIME MEDITERRANEENNEdissolvedLES 4 CHEMINSactiveNCH TRANSPORTdissolvedQAIL TRANSPORTSdissolvedSCI PL JUNIORactiveSUSHI MAKI KONCEPTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
KARIM EL MOSSLIHAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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 (EUROPE KTP · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100