DOSSIERS / EVI
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Company dossier

EVI

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798701009 · 798701009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVI
fr_insee
798701009
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-25
fr_insee
8 RUE DES ACACIAS, 75017 PARIS
fr_insee
68.20A
fr_insee
€497,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACACIAS 22activeAFA COMPUTERdissolvedA.J.LANGUEactiveALEXANDRE ARNAUTUdissolvedALEXANDRE PELLETIERactiveAMERICOURSactiveARCHIVES DE L'ART CONTEMPORAINactiveAURELIA ANDREUdissolvedBELCOURTactiveBGEFactiveBRUNO LAMARCHEactiveCIE GESTION IMMOBILIE FINANCE GPE COGIFdissolvedCLEMENT CHRISTIAN SOEURactiveDamian KucinskiactiveDE VOGdissolvedFATIMA BENHAMOUdissolvedFEREM 1activeFERRIMOdissolvedFRANCIS MAILLOLactiveFREDERIC ANDRE BASTARDYactive

+48 more

People with significant control

2 people
NameRoleFromSource
KOUROSH Nassiri MotlaghDirecteur—France registry
FRANCK Nassiri MotlaghDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100