DOSSIERS / EVADAV
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Company dossier

EVADAV

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-477728224 · 477728224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVADAV
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477728224
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active
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Real-estate civil company (SCI)
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2004-06-18
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13 DU BAUDY, 69260 CHARBONNIERES-LES-BAINS
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jacqueline Christiane NIERFEIXDirigeant—France registry
JACQUELINE CHRISTIANE NIERFEIXDirigeant—France registry
NORBERT JOSEPH AMSELLEMDirigeant—France registry
DAVID AMSELLEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100