DOSSIERS / EVE
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Company dossier

EVE

FRANCE · COMPANY · INCORPORATED 2016-09-02
KYBE ID: FR-822297016 · 822297016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVE
fr_insee
822297016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-02
fr_insee
84 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
68.20A
fr_insee
€6,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELMALEK LASFARdissolvedA.I.J.A.dissolvedALAIN TANGdissolvedALICE PICAUDdissolvedANAIS BARELLIactiveANA MARIA REYESactiveCLEA GRANDPIERRE CLEAdissolvedClémentine Jeanne Alice NANNANactiveCOTTAGE 104 JULLOUVILLE-LES-PINSdissolvedDENIS DERAUGLAUDREdissolvedDOBRINKA GOSEVAdissolvedEMMANUELLE NATHALIE MAFILLEdissolvedEXELMANS-COVILLASdissolvedGEOFFROY HASSOUNactiveGHV INVESTdissolvedGRAFFETTAactiveGRANNY+activeHILOactiveIDA RENEE HATTEMER-HIGGINSactiveINSPIRE EXPIREactive

+35 more

People with significant control

3 people
NameRoleFromSource
JONATHAN GuiterDirigeant—France registry
BENJAMIN BerthaudPrésident—France registry
JEREMY GuiterPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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