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Company dossier

EX VOTO

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808021703 · 808021703 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EX VOTO
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808021703
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dissolved
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Real-estate development company (SCI)
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2014-11-26
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1179 AV D'ABONDANCE, RESIDENCE MARIELEONORE, 74500 NEUVECELLE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EVIAN RIVE SUD INTERNATIONAL INVESTMENTMembre du directoire—France registry
LEMAN GLAMAX INVESTMembre du directoire—France registry
SARL BOCCA D'OROMembre du directoire—France registry
IVAN IOURIEVICH GLADYCHEVPrésident—France registry
JEAN-CHRISTOPHE CLAUDE BERNAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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