DOSSIERS / EV CONSEIL
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EV CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885398602 · 885398602 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EV CONSEIL
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885398602
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dissolved
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Limited liability company (SARL)
fr_insee
2020-07-22
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24 BD DE L'EVASION, 95800 CERGY
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EUGENIA VolkovaPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100