DOSSIERS / EVM
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Company dossier

EVM

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501639470 · 501639470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EVM
fr_insee
501639470
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-21
fr_insee
2018-04-13
fr_insee
80 AV DU BOIS DE CYTHERE, 06000 NICE
fr_insee
64.20Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.S.M IMMOBILIERdissolvedASSOCIATION POUR LA PROMOTION DE LA REFLEXION DEMOCRATIQUE A L UNIVERSITE DE NICE SOPHIA ANTIPOLISdissolvedBORIS HENRI PRUD'HOMMEdissolvedCédric MocogniactiveCLAUDE ARNAUDdissolvedC&P HOLDINGactiveDAN LELOUCHEactiveFIPAL FORMATION ET INSERTION PROFESSIONNELLE DES ARTISTES LYRIQUESdissolvedGABRIEL AMARdissolvedGLORIA PARLATOdissolvedKATOUKAdissolvedLILIANE LELOUCHEdissolvedMARLENE EL BHARactiveNADIA RAYMONDE LAFFILLEdissolved[ND]active[ND]activeNISSA LA BELLAactivePeter Jurgen ZWERGERactiveREP 39 IMMOBILIERdissolvedROBERT PIERRE RAOUL FRAUDETdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE MOUCHNINOAdministrateur—France registry
PAUL MOUCHNINODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off