DOSSIERS / EVANS FILMS
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Partnership dossier

EVANS FILMS

FRANCE · PARTNERSHIP · INCORPORATED 1980-02-28
KYBE ID: FR-317976785 · 317976785 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EVANS FILMS
fr_insee
317976785
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-02-28
fr_insee
1900-01-01
fr_insee
18 RUE GUERSANT, 75017 PARIS
fr_insee
86.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
11 RUE GUILLAUME LE CONQUERANTdissolvedALCANOEdissolvedANDRE DUNSTETTERactiveAnne Aimée Madeleine SAUVAGNATdissolvedCENTRALE DES TERNESdissolvedCOPR 18 RUE GUERSANT 75017 PARISactiveDAHAN BENJAMIN OSTEOPATHEdissolvedDOMINIQUE ET CAETERAdissolvedEva PeacockactiveFAOUZIA RANGILAactiveFRA BUSINESS CONSULTINGdissolvedFRA CONSEILSdissolvedFRANCOISE HAMOIRdissolvedGISELA JAEHRLINGdissolvedGUILLAUME D ARJUZONdissolvedINDIVISION CHEDEVILLEactiveJEAN-LUC LAVENIRactiveJULIEN JEAN MICHEL HUETdissolvedKAMAL CHEKLATdissolvedLA SOUJEOLE-CHARTIERdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
MARTIN EVANSDirigeant—France registry
WILLIAM EVANS BURVILLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

MARTIN EVANS (officer) matches PEP Martyn Evans — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off