KYBE — See who's really behind any company

Company dossier

EPV 60

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904056488 · 904056488 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEPV 60

fr_insee

Registration904056488

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-10-26

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Registered addressRUE DE LA LISIERE, ZA LE BOSQUET, 67580 MERTZWILLER

fr_insee

Industry35.11Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLO VOLET SERVICEdissolved BATISOLAIRE 4dissolved DEVIS PLUSdissolved EPV 1dissolved EPV 11dissolved EPV 12dissolved EPV 2dissolved EPV 30dissolved EPV 31dissolved EPV 32dissolved EPV 33dissolved EPV 35dissolved EPV 40dissolved EPV 41dissolved EPV 42dissolved EPV 43dissolved EPV 44dissolved EPV 45dissolved EPV 46dissolved EPV 47dissolved

+47 more

People with significant control

1 people

Name	Role	From	Source
STEVAL INVEST	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2021-10-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100