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Company dossier

EVELIE

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-512309816 · 512309816 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVELIE
fr_insee
512309816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-14
fr_insee
83 RUE DE MAUBEUGE, 75010 PARIS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARC TOLEDANODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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