DOSSIERS / BOSIO-EVRARD & ASSOCIES
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Company dossier

BOSIO-EVRARD & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1990-03-26
KYBE ID: FR-354037483 · 354037483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOSIO-EVRARD & ASSOCIES
fr_insee
354037483
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1990-03-26
fr_insee
54 BD VICTOR HUGO, 06000 NICE
fr_insee
69.10Z
fr_insee
3
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€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALPHA DOMdissolvedALPHA FINANCE ET ASSURANCEdissolvedANNA KARNELLdissolvedANNIE MONTMINY-BEZUdissolvedBCI DEVELOPPEMENTactiveBCI INTERNATIONALdissolvedCHARLES OLMIactiveCHRISTIAN CHARLES CANNACdissolvedCHRISTIAN CHIZATdissolvedCIE EUR PORTUAIRE AMENAGEMENT CEPAdissolvedCLAUDIO ODDONEdissolvedDOMINIQUE MARIE BONNEMAISONactiveEC&EdissolvedFLORIAN GROOSactiveFRANCE - ESTHETIQUEdissolvedGEORGES CHRISTIAN BARELLIdissolvedGILBERT AUPYdissolvedGRAND PLAZA RESTAURANTdissolvedJEAN-ALEXANDRE PAUL LOUIS LUCIEN COSTANTINIactiveJEAN LOUIS AUGEREAUdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
HUBERT GILBERT PIERRE EVRARDPrésident—France registry
ROBIN PIERRE MAURICE DANIEL GILBERT EVRARDPrésident—France registry
VALERIE JEANNINE AIME MAILLANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100