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Company dossier

EVIM

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-530942044 · 530942044 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EVIM
fr_insee
530942044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-31
fr_insee
2021-09-06
fr_insee
3 RUE LA FAYETTE, 67100 STRASBOURG
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
20H10dissolvedA.D.I.M. SARLdissolvedALEXIS COLINdissolvedALSACE MG FORMATIONactiveALTERSANTESTdissolvedAPIMAactiveASSURANCES EKOdissolvedB.T.C ALBATROS TRADEdissolvedDUMdissolvedESOX-LUCIUS-SOCIETE DE PARTICIPATIONS FINANCIRES DE PROFESSION LIBERALE DE VETERINAIRESactiveESPACE MEDECINE GENERALEactiveFABIEN ARNAULTactiveFMC ACTIONactiveGROUPEMENT INTERET ECONOMIQUE MG ECO 67dissolvedJEAN CLAUDE JEAN-CLAUDE DUMORTIERdissolvedLACTORIAdissolvedLE MAZAGANdissolvedLE PALAIS BLANCactiveLES BONS AMIS DE STRASBOURGactive[ND]active

+25 more

People with significant control

1 people
NameRoleFromSource
AHMET CETINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-22

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off