DOSSIERS / EVA ANGELINA
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Company dossier

EVA ANGELINA

FRANCE · COMPANY · INCORPORATED 2001-01-11
KYBE ID: FR-434190708 · 434190708 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVA ANGELINA
fr_insee
434190708
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-11
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139 AV JEAN JAURES, 95100 ARGENTEUIL
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL RIBEIRODirecteur—France registry
JORGE RODRIGUES RIBIRODirigeant—France registry
JOSE DA SILVA TAVARESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100