DOSSIERS / EVI
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Company dossier

EVI

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750164667 · 750164667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EVI
fr_insee
750164667
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-09
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85 AV VICTOR HUGO, 75016 PARIS
fr_insee
70.10Z
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI CHOUCHOUShared officer / director · 4 share thisJAIS INVESTShared officer / director · 4 share thisJAIS PATRIMOINEShared officer / director · 4 share thisSCI BENJAI HORIZONShared officer / director · 9 share thisMICKJASShared officer / director · 9 share thisLES PRODUITS DE SANTE SELECTIONNESShared officer / director · 9 share thisOLGERShared officer / director · 9 share thisMJ INVESTISSEMENTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
OLIVIER JaïsDirecteur—France registry
CORINNE JaisDirigeant—France registry
VANESSA AttounDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100