DOSSIERS / EVEA
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Company dossier

EVEA

FRANCE · COMPANY · INCORPORATED 1997-12-30
KYBE ID: FR-414870055 · 414870055 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVEA
fr_insee
414870055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-30
fr_insee
15 RUE DU CHATEAU, 21000 DIJON
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,524,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENCE PRESSE CVMactiveAGENCE PRESSE D & A SARLactiveAGYSactiveALEXIS SALOFF COSTEdissolvedAURORE VERNOISactiveBENEDICTE ANNICK MARCELLE LAUBIERdissolvedC.G.E.activeCGE IIactiveCHARLES SIBONIdissolvedCOMITE REGION EXPANSION BOURGOGNEdissolvedEDITIONS CANT SARLactiveGCN MARETdissolvedGERARD CLEMENT LEGUYdissolvedGROUPEMENT FORESTIER DU BOIS PAIREdissolvedIMMO INVESTdissolvedJACQUES GALINDOdissolvedJEAN ALEXANDRE VALENTINactiveJEAN CHAPUISdissolvedJEAN-MICHEL DURAFFOURGactiveLD REAL ESTATEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL LORINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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