DOSSIERS / EVA
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Company dossier

EVA

FRANCE · COMPANY · INCORPORATED 2013-04-24
KYBE ID: FR-792676330 · 792676330 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EVA
fr_insee
792676330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-24
fr_insee
37 RUE DE LA COUSINERIE, 59650 VILLENEUVE-D'ASCQ
fr_insee
43.21A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3D LASER COLORdissolved74MOUVdissolvedADB AUTOMOTIVEdissolvedALDO BIONDAROdissolvedART & IMMOdissolvedASSU HAUT DE FRANCE EXPERT HABITATactiveCGSIdissolvedCHAELA BOUANANIactiveCITADELLE CAPITALactiveCOGEFOR INTERNATIONAL METROPOLE NORDactiveCONSEILS ENERGIE ENVIRONNEMENT TECHNO.dissolvedCONVENTION ELBEUFdissolvedDCR EXPERT DEPANNAGEdissolvedDCR HOLDINGdissolvedECO BATdissolvedEXPANSIONactiveFINAMETTdissolvedFLORENCE GUIENNEactiveFULL CONCEPT PKdissolvedGERARD DUTHOOdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BERZINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif