DOSSIERS / EVAVI
← SearchExport PDF
Company dossier

EVAVI

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-453548547 · 453548547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
EVAVI
fr_insee
453548547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-10
fr_insee
220 RUE GUSTAVE EIFFEL, ZI LES MILLES, 13290 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€1,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EVAVIfr_insee · 814670949 · dissolved

Connections

21 links
Shared operator — likely the same administrator
SCI CAYENNEShared officer / director · 2 share thisSTEEL IMMOBILIERShared officer / director · 10 share thisAIXIMMOShared officer / director · 10 share thisSHALVAShared officer / director · 10 share thisSCI HONEYShared officer / director · 10 share thisLA VALBARELLEShared officer / director · 10 share thisSCI OSHERShared officer / director · 10 share thisSCI WINGATEShared officer / director · 10 share thisSCI SHEFAShared officer / director · 10 share thisSCI BELLE REINEShared officer / director · 10 share thisSCI MAEVAShared officer / director · 12 share thisSCI COLUMBIAShared officer / director · 12 share thisAUZOONShared officer / director · 12 share thisJ&GShared officer / director · 12 share thisSCI H.CShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-453548547/network.

People with significant control

3 people
NameRoleFromSource
AVI HADDADDirigeant—France registry
ODETTE AMMARDirigeant—France registry
EVA Haddad-FennechPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100