DOSSIERS / EVE IMMO
← SearchExport PDF
Company dossier

EVE IMMO

FRANCE · COMPANY · INCORPORATED 2023-11-22
KYBE ID: FR-524883576 · 524883576 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVE IMMO
fr_insee
524883576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-22
fr_insee
78 RUE PAUL JOZON, 77300 FONTAINEBLEAU
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 RUE DE LYONdissolvedABSOLUT VINTAGEdissolvedAMPHIAactiveBE'FAIRdissolvedBILLEEFdissolvedBLEAULINKactiveBLEAULINK CONSEILSactiveBLEAULINK IMMOBILIERactiveBLEAULINK NETWORKSactiveB-MOTIONactiveCDG LISSESdissolvedDP ELECTRICITE MULTISERVICESdissolvedDS PROactiveELIZABETH FLORENT TREACY CONSEIL & CONSULTactiveEXODRAFT SASdissolvedFB FUND SERVICESactiveFIDELIANCEdissolvedFIDELIANCEactiveFIDELIANCE DAUGEdissolvedFIDELIANCE PATRIMOINEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
FREDERIC COUZEREAUPrésident—France registry
MARYLINE ALIETTE FERNANDE AUZARYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100