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Company dossier

EUROPA INVEST 01

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938530417 · 938530417 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEUROPA INVEST 01

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Registration938530417

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-16

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Registered addressBEL AIR, 29700 PLUGUFFAN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHRISTIAN OUVRANSdissolved CLAUDE OUVRANSdissolved CYCLES ROOLD SAdissolved H JOSEPH LE YEUCdissolved LES MAISONS DE BEL AIRdissolved MARIE C LAGADECdissolved MARIE CLAIRE TANGUYdissolved OUVRANS CLAUDE & CHRISTIANdissolved SARL ARC EN CIEL AGENCEMENTSdissolved SCI DAVID FERNANDESdissolved SCI LA BOISSIEREdissolved STE DE PREFABRICATION OUESTdissolved

People with significant control

4 people

Name	Role	From	Source
Memet GUNES	Directeur	—	France registry
Ahmet GUNES	Membre du directoire	—	France registry
Asalet GUNES	Membre du directoire	—	France registry
Mustafa GUNES	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EUROPA INVEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100