DOSSIERS / EVE ANNA INVEST
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Company dossier

EVE ANNA INVEST

FRANCE · COMPANY · INCORPORATED 2009-06-24
KYBE ID: FR-512569468 · 512569468 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVE ANNA INVEST
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512569468
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dissolved
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Limited liability company (SARL)
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2009-06-24
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4 AV DES FLEURS, 06000 NICE
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68.20B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOIC OLIVIER GASTON TOUATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100