DOSSIERS / EUROPEAN HOMES 330
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Company dossier

EUROPEAN HOMES 330

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949108682 · 949108682 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROPEAN HOMES 330
fr_insee
949108682
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-02-20
fr_insee
10 - 12 PLACE VENDOME, 75001 Paris 1er Arrondissement
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

EUROPEAN HOMES 322activeEUROPEAN HOMES 327activeEUROPEAN HOMES 367activeEUROPEAN HOMES 368activeEUROPEAN HOMES 369activeEUROPEAN HOMES 370activeEUROPEAN HOMES 371activeEUROPEAN HOMES 372activeEUROPEAN HOMES 373activeEUROPEAN HOMES 374activeEUROPEAN HOMES 375activeEUROPEAN HOMES 377activeEUROPEAN HOMES 378activeEUROPEAN HOMES 379activeEUROPEAN HOMES 380activeEUROPEAN HOMES 381activeEUROPEAN HOMES 382activeEUROPEAN HOMES 383activeEUROPEAN HOMES 384activeEUROPEAN HOMES 385active

+32 more

People with significant control

2 people
NameRoleFromSource
EUROPEAN HOMES FRANCEDirigeant—France registry
TERBOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100