DOSSIERS / EURL AFFAIRE-EVO
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Company dossier

EURL AFFAIRE-EVO

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529986143 · 529986143 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EURL AFFAIRE-EVO
fr_insee
529986143
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-30
fr_insee
9 B RUE VICTOR MARIOTTE, 52000 CHAUMONT
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABCONCEPT EURLdissolvedACTIVLIFE FRANCE SARLactiveAU BOUQUET DE BOEdissolvedCENTRE D'AFFAIRES MARIOTTEdissolvedEFFICACE CONSEIL EURLactiveEURL ARITHMETIQactiveEURL AUTOAFFINactiveEURL CHAUMOBILESdissolvedEURL FRANKI - CSactiveEURL MED-IQdissolvedEURL THE 38 GALLERYactiveEURL USI - CSactiveINGESERVactiveLA BELLE VIE DE CHATEAUactiveLA FABRIKactiveLA HALTE GOURMANDE SARLdissolvedLOLA COQUELICOT DEVELOPPEMENTdissolvedMTB-CONCEPTactive[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2010-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100