DOSSIERS / EVA
← SearchExport PDF
Partnership dossier

EVA

FRANCE · PARTNERSHIP · INCORPORATED 2001-06-20
KYBE ID: FR-434955241 · 434955241 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EVA
fr_insee
434955241
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-06-20
fr_insee
2023-07-11
fr_insee
63 CHE DU BUTOR, MARE A VIEILLE PLACE, 97433 SALAZIE
fr_insee
68.20B
fr_insee
€310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
BEATRICE GOSSEREZDirigeantFrance registry
CHRISTOPHE GLOSSERDirigeantFrance registry
DOMINIQUE HERPEDirigeantFrance registry
J D B B INVESTDirigeantFrance registry
JEAN-CHRYSTOPHE MIGLIACIODirigeantFrance registry
JEAN-PIERRE SEGURETDirigeantFrance registry
JOHNNY ELISABETHDirigeantFrance registry
NATHALIE BOGHEN NEE COUVREURDirigeantFrance registry
NOUREDDINE KERIOUIDirigeantFrance registry
OLIVIER HECHTDirigeantFrance registry
PIERRE LE GOUVELLOT DU TIMATDirigeantFrance registry
TSAN MARINEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off