DOSSIERS / EVB
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Company dossier

EVB

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-852229293 · 852229293 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
EVB
fr_insee
852229293
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-23
fr_insee
3 AV Germaine Dulac, 35000 Rennes
fr_insee
68.20B
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€10,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ASIE MARKET TROIS SOLEILSShared officer / director · 4 share thisMARKET 35 GAYEULLESShared officer / director · 4 share thisWUXIEShared officer / director · 4 share thisLUIS FELIPE LE PAUDERT--DOMINGUEZShared registered address · 7 share this[ND]Shared registered address · 7 share this[ND]Shared registered address · 7 share this[ND]Shared registered address · 7 share thisEKARAT TOSOMBOONShared registered address · 7 share thisREMY SERGENTShared registered address · 7 share thisГАО ЯНShared officer / director · 12 share thisГАО ЯНShared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЖНАРОДНА ТОРГІВЕЛЬНА КОМПАНІЯ "МИР"Shared officer / director · 12 share thisAVV VAL DE LOIREShared officer / director · 12 share thisMIRACLE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisCHIN 99 INTERNATIONAL SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-852229293/network.

People with significant control

2 people
NameRoleFromSource
HAIWU WUPrésident—France registry
YAN GAOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YAN GAO (officer) matches PEP Gao Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100