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Company dossier

EVENTYS

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880080239 · 880080239 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EVENTYS
fr_insee
880080239
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-01-09
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33 RUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG
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93.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AM BTP GRAND ESTactiveA.R.D. ALSACE RACING DEVELOPPEMENTdissolvedATONALEactiveBATI MULTI TACHESdissolvedB.D. DEVELOPPEMENTdissolvedCOMPAGNIE LUMINAactiveDOMINIQUE MICHEL JOSEPH PICHARDactiveFACC.FRactiveGARAGE GRISANTIdissolvedGIHP ALSACEactiveGIHP TEMPS LIBRES 52activeGIHP TRASdissolvedGK IMPORT-EXPORTdissolvedJOSEPHINE LIdissolvedLA GOGUETTE CLANDESTINEactiveLAURA SEVERINE SANDRA DERRIENactiveL'ENVOLEE STUDIOdissolvedLYZIAdissolvedM33activeMAXIME MARTINdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
FERNANDO ANTONIO REPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FERNANDO ANTONIO RE (officer) matches PEP Antonio Fernando — state deputy of Pernambuco, Brazil. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100