DOSSIERS / EVA
← SearchExport PDF
Company dossier

EVA

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878107424 · 878107424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVA
fr_insee
878107424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-14
fr_insee
52 RUE DE LA BUFFA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELENA PANKINADirecteur—France registry
ANNAMARI VIRPI NATALI VIRTANENDirigeant—France registry
VALTTERI VILJAMI VIRTANENDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100