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Company dossier

EURO EXPORT

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930534375 · 930534375 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameEURO EXPORT

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Registration930534375

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-07-03

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Registered address38 RTE de Montereau, 77000 Melun

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Industry46.42Z

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Share capital€1,000

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Companies at this address

27 total

3Rdissolved AHM AUTOMOBILEdissolved ALESSIA NEGOCEdissolved A.N.G.BATIMENTdissolved AVENIRdissolved BH MULTISERVICESdissolved CHOKRI MABROUKdissolved DIAMOND LIMOdissolved ECO RENOVdissolved ENERGIE BATdissolved EURO TELECOMdissolved EURO TRAVAUXdissolved H2R RENOVATIONdissolved KOLDECOdissolved LANDOLSI BELHASSENdissolved MOBIL+dissolved MODU TECHactive MOUSSA CONSULTINGdissolved MS INVESTISSEMENTdissolved [ND]dissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

TEXTILE INTERNATIONALE TRADINGShared officer / director · 3 share this Strousers & Shirt e. K.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HABIB LHIOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100