DOSSIERS / EUROAPI H2
← SearchExport PDF
Company dossier

EUROAPI H2

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922345699 · 922345699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROAPI H2
fr_insee
922345699
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-19
fr_insee
32 RUE Alexandre Dumas, 75011 Paris
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SEIGNOLLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROAPI H1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100