DOSSIERS / EVAN PLANTES
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EVAN PLANTES

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818746844 · 818746844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVAN PLANTES
fr_insee
818746844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-01
fr_insee
RTE DE NIMES, 30820 CAVEIRAC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABS CONTROLE TECHNIQUEactiveAUGUSTE PALANCAdissolvedBV HOLDINGdissolvedCARMELO PEREZdissolvedCARROSSERIE MILLESIMEdissolvedCOLOR GLASS HOLDINGdissolvedESPACE BIKES SARLdissolvedGERARD ANTONIANIdissolvedG.T.SdissolvedIN VITRAUXdissolvedJEAN MARIE CABROL S.A.S.dissolvedJEAN ROJOdissolvedJOANNA COLOMINAdissolvedMAURICE ERNEST AUBARETdissolvedNIMES STORESactiveNOUR EDDINE KEBIRIdissolvedREI REALISA EQUIPEMENT INDUSTRdissolvedRENOV' SERVICESdissolvedSARL SCOOT30activeSARL TRAVAUX PUBLICS JEAN OLIVIERdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
AGATHA ALIDA MARIA WIJFJESDirigeant—France registry
ANDRE PETRUS POUWDirigeant—France registry
EVA MARGARETHA POUWDirigeant—France registry
JOHANNES ANDREAS POUWDirigeant—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