DOSSIERS / EVA
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Company dossier

EVA

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803813823 · 803813823 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EVA
fr_insee
803813823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-01
fr_insee
MAS DE CANNES, 34130 MUDAISON
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE CLAUDE MARIE ANDRE-BENOITDirecteurFrance registry
CELINE BENITEZDirigeantFrance registry
HURRICANE COMPAGNYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100