DOSSIERS / EVA SIEGEL
← SearchExport PDF
Company dossier

EVA SIEGEL

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884610916 · 884610916 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EVA SIEGEL
fr_insee
884610916
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-26
fr_insee
2024-07-15
fr_insee
39 BD JOSEPH GARNIER, 06000 NICE
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABRAHAM ALBERT DJIANdissolvedALAIN JACQUEMINdissolvedANNY GRANJARDdissolvedASM NICEdissolvedBARBARA KULIKOWSKIdissolvedCHANTAL VILLEDAdissolvedDANIEL FRANCOIS RAVERAdissolvedDENIS FETESCUdissolvedD.O.INVESTdissolvedFIRST FRENCH FIRMdissolvedHOLDING D.O.activeJOSETTE ESCOLANOdissolvedLES CONSTRUCTEURS DE RESIDENCES DU MIDIdissolvedMAXENCE CLAUDE JOSEPH AMATOdissolvedMICHEL GINOUXdissolved[ND]active[ND]activeNOUHAD CHAMYdissolvedODILE LEYRITdissolvedPASCAL JANTONactive

+6 more

People with significant control

2 people
NameRoleFromSource
NATHALIE EDITH LINDA SIEGELAdministrateur—France registry
NATHALIE EDITH LINDA ZEMMOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off