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Company dossier

EVIN

FRANCE · COMPANY · INCORPORATED 1990-02-06
KYBE ID: FR-353316540 · 353316540 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EVIN
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353316540
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dissolved
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Limited liability company (SARL)
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1990-02-06
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47 BD DE LA MUETTE, 47-49, 95140 GARGES-LES-GONESSE
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51.4C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASLAN MEHMETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ASLAN MEHMET (officer) matches PEP Mehmet Aslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

high

Adverse: disqualification

ASLAN MEHMET (officer) matches Mehmet ASLAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100