DOSSIERS / EVENEMENTIEL ET INVESTISSEMENTS
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Company dossier

EVENEMENTIEL ET INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-534086087 · 534086087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVENEMENTIEL ET INVESTISSEMENTS
fr_insee
534086087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-12
fr_insee
64 RTE DE VERSAILLES, 78430 LOUVECIENNES
fr_insee
70.10Z
fr_insee
€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMBITION CLUBBINGdissolvedCENTRALE SERVICEactiveCENTRE DE LOISIRS ETOILEdissolvedDUPLEX EVENTSactiveEURL A.F.dissolvedEURL E.FdissolvedEURL F.BdissolvedEURL F.F.dissolvedEURL PATdissolvedFINANCIERE FEINGOLDdissolvedFOCH RESTAURATIONdissolvedGASTRONOMIE ET TRADITIONdissolvedHENRI SAINT GERMAINdissolvedLIVING RESTAURATIONdissolvedMETROPOLISactiveMONT D'ARBOIS RENTALdissolvedOUEST SERVICEdissolvedPACHA CLUBdissolvedPORT-MARLY CONGRESdissolvedPYRAMIDES CONGRESdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE FEINGOLDDirecteur—France registry
ATTIKA NADIA ROUDIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100