DOSSIERS / EIVISSA
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EIVISSA

FRANCE · COMPANY · INCORPORATED 2010-10-22
KYBE ID: FR-527844914 · 527844914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EIVISSA
fr_insee
527844914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-22
fr_insee
2020-12-30
fr_insee
67 AV DE PARIS, 94160 SAINT-MANDE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESSANDRO GNAVIdissolvedCHARLIE DANIEL BULTORactiveHANTANIRINA DANIELLE ANDRIANIRAINYdissolvedHUGUES CARBONNEAUXdissolvedHUGUES CARBONNEAUXactiveHYB FOOD ST MANDEactiveICHIKAWAdissolvedILIANOV YANOVactiveISABELLE QUENNESSONdissolvedISENIEactiveJEAN PIERRE ABEL BEAUSSIERdissolvedkarim belhadjactiveLIU & CO IIIdissolvedMARC RAYMOND LALOIdissolvedMERLINdissolvedMICHEL FRANCOISEdissolvedMILOS HOLDINGactiveMINH NGOC HOA CAOactiveMONIQUE STOLIARSKIdissolved[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
JENNIFER JULIE DUVALAdministrateur—France registry
DIMITRI CEDRIC GEORGES LORINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off