DOSSIERS / EVIN
← SearchExport PDF
Partnership dossier

EVIN

FRANCE · PARTNERSHIP · INCORPORATED 2011-07-04
KYBE ID: FR-533090858 · 533090858 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVIN
fr_insee
533090858
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2011-07-04
fr_insee
203 AV Jean Lolive, 93500 Pantin
fr_insee
56.10A
fr_insee
0
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTIFdissolvedADALI IMBISdissolvedAHMED KOSKSIdissolvedALAIN SZENKERdissolvedANTIC MEUBLESdissolvedBAPTISTE ALPHONSE DURANDdissolvedBATI PARTNERSactiveBERNARD MARIONdissolvedBIBI TAJ GHOORAHdissolvedBLUE LINEdissolvedCAROLE BILLAUXactiveCSB GRAPHIQUEdissolvedDANIEL BOUTEILLERdissolvedDEPARTEMENT TELEMATIQUE RELATIONSdissolvedESTEEdissolvedETUDE TECH EN ENVIRONNEMENT INFORMATIQUEdissolvedEVERY WEARdissolvedFREDERIC LAGATHUdissolvedGEORGES JEAN ARISTIDE SABRIEdissolvedGERARD MESLIENdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
Irfan BOZTOSUNDirigeant—France registry
MUSTAFA BOZTOSUNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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