DOSSIERS / EVIN
← SearchExport PDF
Company dossier

EVIN

FRANCE · COMPANY · INCORPORATED 1999-09-02
KYBE ID: FR-424176212 · 424176212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVIN
fr_insee
424176212
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-02
fr_insee
50 RUE MARX DORMOY, 75018 PARIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A.A.M.BATIMENTactiveADRIEN LIOBETdissolvedAFRIKAINEMENTactiveALAIN HAYOUNdissolvedARC EN CIELactiveCATFISHdissolvedCHEDLI SOLIANIdissolvedCHEDLI SOLTANIdissolvedCHENG LYdissolvedCOIFFURE ASFOURdissolvedCONRAD IBARRECHEdissolvedCOSMOVENTURESactiveDENISE SIMONdissolvedECOCONFORTdissolvedELENA MARKINAactiveELIE EMILIO Joseph DRUEZactiveEMILE BALLANDdissolvedESTELLE WUdissolvedEUROCID GESTactiveFAROUK WAHIB YAKOUBdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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