DOSSIERS / E.V.M.JOAILLERIE
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Company dossier

E.V.M.JOAILLERIE

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-517658068 · 517658068 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E.V.M.JOAILLERIE
fr_insee
517658068
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active
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Limited liability company (SARL)
fr_insee
2009-12-11
fr_insee
5 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL
fr_insee
47.77Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALDO ZACCABRIdissolvedANNE CHARLOTTE MARAISactiveBEAUTE SOLEILactiveBEAUTYHOMEdissolvedBRIGITTE GRAVLOdissolvedCécilia Catherine Marine BERTAGNAactiveCECILIA KLUGHERTZdissolvedCERNA DITE JEANNE LEIZEROVICIdissolvedCHANTAL HUSSONdissolvedCROSS DENTAL FRANCEdissolvedDIDIER JOEL FRANCIS LOPEZdissolvedE.V.M. IMMOBILIERdissolvedHDB ASSOCIESdissolvedHENRI SOLDANOdissolvedJEAN CHARLES FRACHATdissolvedJEAN JACQUES MAUROdissolvedLARISSAdissolvedLaura Julie Véronique BERTAGNAactiveMARTINE CAHNdissolvedMICHELE CALMANactive

+9 more

People with significant control

1 people
NameRoleFromSource
JEAN CHARLES LEONARD PELLEGRINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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