DOSSIERS / EVI
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Company dossier

EVI

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791260979 · 791260979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVI
fr_insee
791260979
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-03-01
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4 AV DE L'OPERA, 75001 PARIS
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47.91A
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ATTILA DOCSactiveCEDIMEDIAactiveCEFIMAPdissolvedDIASSENTIAdissolvedDORICdissolvedFINANCIERE PBdissolvedFLORIAN SIMONactiveG2B & ASSOCIESdissolvedGUTIERES MARTINETactiveHAUSSMANN PATRIMOINEdissolvedHAUSSMANN PATRIMOINE BY GAETAN GOUYONdissolvedHAUSSMANN PATRIMOINE BY LAURENT LAMBERTactiveHAUSSMANN PATRIMOINE INVESTdissolvedIAMA FRANCEdissolvedLOUIS CHRISTIANE MARTINETdissolvedMAGIC INVESTISSEMENTdissolvedMAKEPEdissolvedMARLAdissolvedMINKA THERAPEUTICSdissolvedMONY ELMALEHactive

+14 more

People with significant control

1 people
NameRoleFromSource
NICOLAS RuizPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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