DOSSIERS / EIVISSA
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EIVISSA

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843908310 · 843908310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EIVISSA
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843908310
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-16
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17 RUE DURET, 75016 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AA148GESTIONactiveAMELIA KANUactiveANNE-ELISABETH THELYactiveAnton Louis Roland Dharma CHULVANIJactiveBOCAMSactiveCHRISTEL HAQUINactiveCORINE WEISZactiveDENTAL SMILE DESIGNdissolvedDPS AGENCYdissolvedFIJA FESTIVALactiveFLORENCE JEANNE FAURE GEORSactiveGERARD ANTOINE VIGNERONdissolvedGUY MOUGEOTdissolvedHEAL AGENCYdissolvedILANITYactiveIMAGERIE MEDICALE DE CERGY PREFECTURE EN ABREGE IMCPactiveJEAN H ROTHSTEINdissolvedJENNIFER TUILdissolvedJESSICA DENEUVILLEactiveLYCdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ETIENNE FaurePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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