DOSSIERS / FONCIERE EVE
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FONCIERE EVE

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: 9695006M5XXHUMP1BA36 · 452809403 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE EVE
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452809403
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dissolved
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Real-estate civil company (SCI)
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2004-04-01
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16 RUE DE LOGELBACH, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

5156dissolvedAlexandra Marina BainiactiveASFAdissolvedASTONEactiveAUDREYdissolvedAWdissolvedBELLAMAXdissolvedBUTERFLYdissolvedCHARLES EDOUARD JEAN PAUL PIERRE LEGUELTELactiveCHERCAdissolvedCLAUDE JEAN JACQUES PETITdissolvedCOMPOINT BUILDINGdissolvedCYRIL CLEMENT DEVELOPPEMENTdissolvedDOBROPOL CONSEILdissolvedE2AdissolvedELISAdissolvedFINORGAMMONdissolvedFONCIERE DES MALBROSSES S.A.S.dissolvedFONCIERE DU PARC MONCEAUdissolvedFONCIERE MARC LAURENTdissolved

+78 more

People with significant control

5 people
NameRoleFromSource
EURL JONASDirigeant—France registry
EURL PRISKADirigeant—France registry
ODYSSEYDirigeant—France registry
SIMON BellaichePrésident—France registry
YVAN TaiebPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100