DOSSIERS / EVA VICTORIA
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Company dossier

EVA VICTORIA

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-421552126 · 421552126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVA VICTORIA
fr_insee
421552126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-12
fr_insee
43 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AE CONSULTINGdissolvedALEXANDRE GILLES JEAN CLAUDE PAGESactiveAURELIEN HUGO MAXIME PAGESdissolvedAURELIEN VAUDAINEactiveBABYdissolvedBERLIN1dissolvedCAT AND COONdissolvedCHARLES ENCELdissolvedCHARLES UZAN CONSULTINGdissolvedCLARA LAINEdissolvedCOSMEDICdissolvedCOT FRANCEdissolvedDISSEL CONSULTINGdissolvedELENA SMIRNOVAdissolvedEVELYNE DELBOVEdissolvedFAMILLE BOURGUET AILLAGONactiveFLAVIE BARNAUDdissolvedISSEMBERT CHAYENCOactiveJET INVESTMENTdissolvedJMD LABEL INTERNATIONALdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
JIANWEI CHIDirecteur—France registry
SUZANNE XUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100