DOSSIERS / EVNO
← SearchExport PDF
Company dossier

EVNO

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-532441482 · 532441482 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EVNO
fr_insee
532441482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-18
fr_insee
19 BD PATRICE DUMAINE DE LA JOSSERIE, 35740 PACE
fr_insee
64.20Z
fr_insee
€212,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEVERINE ELECDirecteur—France registry
YANN GARRECDirecteur—France registry
RENE GARRECPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

RENE GARREC (officer) matches PEP René Garrec — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE GARREC (officer) matches PEP René Garrec — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100