DOSSIERS / EVA
← SearchExport PDF
Company dossier

EVA

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880217591 · 880217591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EVA
fr_insee
880217591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-31
fr_insee
78 QUAI DU MARECHAL JOFFRE, 78-79, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ACP PROTECTIONShared registered address · 5 share thisSCI AUBELIXShared registered address · 5 share thisSCI AUROREShared registered address · 5 share thisEUROFLY GESTION ARGELESShared registered address · 5 share thisSCI NICACAOShared officer / director · 10 share thisEUROPASS FINANCEShared officer / director · 10 share thisEUROFLY GESTION ARGELESShared officer / director · 10 share thisADDENDA FACILITIES MANAGEMENT SARLShared officer / director · 10 share thisSCI AUBELIXShared officer / director · 10 share thisGIE EUROPASS MAORIShared officer / director · 10 share thisTANAHShared officer / director · 10 share thisSILONCAShared officer / director · 10 share thisSCI AUROREShared officer / director · 10 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

3 people
NameRoleFromSource
DOMINIQUE GODINDirecteur—France registry
EUROPASS GESTIONDirigeant—France registry
EVA MICHAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100