DOSSIERS / EVE
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Company dossier

EVE

FRANCE · COMPANY · INCORPORATED 2002-04-23
KYBE ID: FR-441642725 · 441642725 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVE
fr_insee
441642725
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-23
fr_insee
9 RUE MILTON, 75009 PARIS
fr_insee
82.99Z
fr_insee
3
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN LEROYactiveANNA DESSIdissolvedASO CAPITALdissolvedASS CHORUS PRODUCTIONactiveBRUNO BERTASOdissolvedCAROLINE SOPHIE PAULactiveDASYactiveESIN CANDANdissolvedFOWMactiveGHYSLAINE WALCHSHOFERactiveGILBERT LAINEdissolvedGROUPEMENT FORESTIER D ARFEUILLEdissolvedHANNAH MADDREYactiveIND. RICHEBE MENACOULOS REP MR LAINE GIactiveJEAN MARIE DEL-MORALactiveMARIO PARINELLOactiveMICHEL MAGNIERdissolvedMomar NDiayeactiveNEWAMactivePAWSCARDactive

+32 more

People with significant control

1 people
NameRoleFromSource
ALAIN LEROYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100