DOSSIERS / EREV 275
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Company dossier

EREV 275

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810370056 · 810370056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EREV 275
fr_insee
810370056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-20
fr_insee
98 T AV DE PARIS, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
1FORMATIK PARTNERSdissolvedBENOIT TOMARELLIdissolvedCAROLINE BERGONdissolvedCLAIRE LABREVEUXactiveDAVID FRANCOIS RENE LORTHOLARYdissolvedEREV 1activeFREDERIC VINCENT TOKATLIANdissolvedGEORGES ATLANdissolvedGLAD CONSULTINGdissolvedGUILLAUME SEBILLEAUdissolvedJACQUES SAVOYENdissolvedJAMES WILFREDO ALALLON OXLEYdissolvedJEAN GILBERT SIOUdissolvedLAURENT MICHEL TUALactiveMARGAUX CECILIA HONNETactiveMARIE BUREAUdissolved[ND]active[ND]active[ND]activeNYO-VERdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
AUDREY NELLY ATLANDirecteur—France registry
MICHELE CHANTAL MAILLOTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100