DOSSIERS / EVEL PARTICIPATIONS IMMOBILIERES
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EVEL PARTICIPATIONS IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 2000-12-28
KYBE ID: FR-433993821 · 433993821 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVEL PARTICIPATIONS IMMOBILIERES
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433993821
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active
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Simplified joint-stock company (SAS)
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2000-12-28
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12 RUE FRANCOIS DE CUREL, 57000 METZ
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64.30Z
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1
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€9,022,815
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLIANCE IMMOBILIER PATRIMOINEdissolvedCALOGERO IACONAdissolvedENGAGEMENT POUR LA VIE ET LE LOGEMENT - EVELactiveEVEL AMENAGEMENTactiveEVEL IMMOBILIERactiveEVEL PROMOTIONactiveJEAN FRANCOIS ETIENNE BERNARDdissolvedJOSIANE JEGADOdissolvedLES PAVILLONS DE LA PETITE VOEVREdissolvedLOCAVENTE MNTdissolvedMARIAM SIMPARAdissolvedMARTHE JUNGdissolvedMARTHE PEULTIERactiveSARL AU PETIT REGALactiveSARL MLdissolvedSCCV BARBEactiveSCCV DE LA FONTAINEactiveSCCV DU BOISactiveSCCV DU HOUXactiveSCCV DU PARCactive

+10 more

People with significant control

2 people
NameRoleFromSource
KAMEL AOUDIADirecteur général délégué—France registry
ENGAGEMENT POUR LA VIE ET LE LOGEMENT -EVELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100