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Company dossier

EVIM IDF

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901703280 · 901703280 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EVIM IDF
fr_insee
901703280
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-26
fr_insee
9 RUE DU COLONEL DRIANT, 95400 ARNOUVILLE
fr_insee
43.99C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BISMELEC GENERALEdissolvedBISM-PRO-NETdissolvedB.T.M (BATIMENT ET TRAVAUX DE MACONNERIE)dissolvedCORSICORdissolvedDECOUVERTE REUNIONdissolvedDO VALLEdissolvedELECTRICIENS REUNIS COURANT FORT ET FAIBLE CONCEPTdissolvedEPICdissolvedFERNANDO MENDES MOREIRAdissolvedFONDS DE DOTATION R.A.P.I.D.E.activeGLOBAL COMPANYactiveGROUPE D'INNOVATION INFORMATIQUEdissolvedMANUEL SANTOS AMORIMdissolvedMC CONSTRUCTIONdissolvedMG CONSTRUCTIONdissolvedNEW SATUS SERVICEdissolvedOUREMTANE GHALEBdissolvedRANGELactiveR&B INGENIERIE SERVICEdissolvedS3MK BATIMENTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
IVAN STEFANOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

IVAN STEFANOV (officer) matches PEP Ivan Stefanov — member of the Bulgarian National Assembly, Bulgaria. 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