DOSSIERS / EVEIL & MOI
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EVEIL & MOI

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801606716 · 801606716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVEIL & MOI
fr_insee
801606716
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-10
fr_insee
7 RUE TOUZET-GAILLARD, IMMEUBLE STORIES, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
88.91A
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACADEMIE GRANDIRdissolvedBABOUNE AVENTUREdissolvedBABOUNE ODYSSEEdissolvedBIO CRECHE CONCEPTactiveBIO CRECHE CONVENTIONactiveBIO CRECHE NYMPHEASactiveBIO CRECHE REPUBLIQUEactiveBIO CRECHE ROMAINVILLEactiveCRECHE ATTITUDE GERMONTdissolvedCRECHE ATTITUDE KIDSdissolvedCRECHE ATTITUDE SIRENEactiveCRECHE ATTITUDE WINBURNdissolvedCRECHE KIWIdissolvedCRECHES DE FRANCE BRUNOYdissolvedGRANDIRactiveHAPPY EVEILdissolvedIMMO SERVICES PLUSdissolvedLA MAISON DES PETITS LOUPSdissolvedLPCR 2activeLPCR ARGENTEUIL LE BLE EN HERBEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
LPCR GROUPEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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