DOSSIERS / EVI
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Company dossier

EVI

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: 969500EG1BDIR0P79830 · 842821324 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVI
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842821324
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dissolved
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Civil company
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2018-10-04
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35 BD DU GENERAL LECLERC, 33120 ARCACHON
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68.32A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDEHAKIM GUERRIDAHdissolvedALAIN CLEMENTdissolvedAMG IMMOdissolvedARMORGA ARCACHON MOYEN ORGANISdissolvedASAXAUdissolvedAS PRODUCTIONdissolvedBORD'OSTEOdissolvedCATHERINE DEVILLEdissolvedCHRISTIANE FRANCE MASSONdissolvedDOMINIQUE ANDRE JEROME POIRAUDdissolvedERIC CLAUDE JEAN BAURdissolvedFINANCIERE PEPSdissolvedFRANCOIS LAURENT JO TROQUEREAUdissolvedFREDERIC FRANCOIS JEANdissolvedGARONAdissolvedHENRI DUPINdissolvedJACQUES GUETdissolvedJEAN MARC IECHEdissolvedJ.E.F IMMOBILIERdissolvedLAURENT JACQUES LAROCHEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
SYLVIE PALLOTDirecteur—France registry
EVE ANAIS PERRAMONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100