DOSSIERS / EVI - CAP EXPERT
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Company dossier

EVI - CAP EXPERT

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-527953368 · 527953368 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVI - CAP EXPERT
fr_insee
527953368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-29
fr_insee
23 AV FAIDHERBE, 02100 SAINT-QUENTIN
fr_insee
69.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES MIROBENTdissolvedAMELIE SERVICESdissolvedASIA CONNEXION GROUPactiveASSISTANCE CONSEILS AUX PMEactiveBERNARD LEBLANCactiveBUREAUX FELIX FAUREdissolvedCHAVIKHENdissolvedCLO GREENdissolvedDUPFOR JACKY DUPONTdissolvedDUPFOR JACKY DUPONTdissolvedELIANE MILLESCAMPSactiveEMILE VEGNADUZZIdissolvedE-PROTECT INTERNATIONALdissolvedES CONSEILdissolvedFINANCIERE DE DEVELOPPEMENT - FDDdissolvedFOSKAdissolvedGIMAGAdissolvedGINKGO BILOBAdissolvedHABITAT MODERNE INVESTISSEMENTdissolvedHOLDING CHARLES SAPHORESdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
EMMANUELLE BERNADETTE ANNE-MARIE MAHIEUXDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100