DOSSIERS / EURO EXPANSION
← SearchExport PDF
Company dossier

EURO EXPANSION

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920223682 · 920223682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURO EXPANSION
fr_insee
920223682
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-10
fr_insee
44 RUE DE LISBONNE, 75008 PARIS
fr_insee
66.30Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLOCATION SEQUENCE 1 CdissolvedAURELIEN ALVAR DE BIAUDOS DE CASTEJAactiveAXIS 2 SICAV CdissolvedAXIS 3 SICAV CdissolvedAXIS 4 SICAV CdissolvedBALLASTINGactiveCONSTANCE EMIEdissolvedDPAM FLEXIBLE COURT TERMEdissolvedEURO EXPANSION HOTELLERIEactiveEVIALIA FRANCEdissolvedFARINIA GIEdissolvedFARINIA HOLDING SASdissolvedMOBILITY WORKactive[ND]active[ND]dissolvedNICOLAS JEANactivePERRINE DELANDREactiveSAFIRdissolvedSCI DU BAIGNEURdissolvedSCI LE PONT DES DOMBESdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PETCHABURIDirecteur général délégué—France registry
HASSAN DakhlallahPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100