DOSSIERS / EVFC
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Company dossier

EVFC

FRANCE · COMPANY · INCORPORATED 2004-02-20
KYBE ID: FR-452226459 · 452226459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVFC
fr_insee
452226459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-20
fr_insee
20 BD EXELMANS, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CYRIL ANTHONY PETITdissolvedDOMINIQUE MARIA BAZINEdissolvedELYATAdissolvedENZO BATdissolvedE.V.F.C. IMMOBILIERdissolvedKHADIDJA TAGHBOULITdissolvedLA DYNAMIE DU SERVICEdissolvedLOUISE FOURNONdissolvedMACHIN, TRUC, CHOSE, MTC.dissolvedMARCEL LE SERGENTdissolvedMICHEL JANIERactive[ND]active[ND]dissolvedNOE FOURNONactivePASCAL EDDIE BOUCHERdissolvedRACHID BAHMANIdissolvedSOC EXELMANS AUTO ECOLEdissolvedSYLVAIN & NESLYdissolvedXUEWU CHENGdissolvedYANFENG HUANGactive

+2 more

People with significant control

5 people
NameRoleFromSource
VIOLETTE MansourDirecteur—France registry
CHRSITELLE ObeidDirigeant—France registry
ELIAS ObeidDirigeant—France registry
FAYAD ObeidDirigeant—France registry
FLEUR ObeidDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100