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Company dossier

EVA HOLDING

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879091585 · 879091585 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameEVA HOLDING

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Registration879091585

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-11-20

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Registered address113 BD HAUSSMANN, 75008 PARIS

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Industry64.20Z

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Share capital€254,932

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Companies at this address

61 total

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

20 BERZELIUSdissolved AGNES LENORMANDdissolved ALICE BENITAHdissolved ANTOINE ESTEPHANEactive AURELIE ANNE JACQUELINE THOMASactive AURELIE FAUREactive AURELIE ISABELLE CERCEAUactive BAUM AVOCATS INVESTISSEMENTSdissolved BDEdissolved BERANGERE CATHERINE DUMASdissolved BF HOLDINGactive B.O.A.Edissolved BOIZEL DUBOIS FENNI ASSOCIESdissolved CABINET R DESCAMPSdissolved CHANTAL GENEVIEVE FERLETdissolved CORINNE PAULE NAMERactive DANIELLE LOTONactive ELISE BENISTIdissolved ERIC BOHNactive ERICK MESSAOUD LAYANIdissolved

+41 more

Connections

5 links

Shared operator — likely the same administrator

FAB-LOUShared officer / director · 6 share this OLIVERICShared officer / director · 6 share this BDEShared officer / director · 6 share this RENAISSANCEShared officer / director · 6 share this L'AVENIRShared officer / director · 6 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.

People with significant control

1 people

Name	Role	From	Source
ERIC Hiz	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100