DOSSIERS / EUROPEAN HOMES 372
← SearchExport PDF
Company dossier

EUROPEAN HOMES 372

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984834044 · 984834044 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROPEAN HOMES 372
fr_insee
984834044
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-02-22
fr_insee
10-12 Place Vendôme, 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 330activeEUROPEAN HOMES 367activeEUROPEAN HOMES 368activeEUROPEAN HOMES 369activeEUROPEAN HOMES 370activeEUROPEAN HOMES 371activeEUROPEAN 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 OUESTDirigeant—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