Key facts
activeEVIA HOLDING FRANCE
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911045862
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active
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Public limited company (SA)
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2022-03-04
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36 RUE DE NAPLES, 75008 PARIS 8E ARRONDISSEMENT
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64.20Z
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€3,506,500
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Company dossier
EVIA HOLDING FRANCE
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
44 totalCOURCHELETTES INVESTGOULAINE INVESTGRAND BATAILLER INVESTIHE ARN GRUNDBESITZIHE AUENWALDIHE BELZIGIHE BREMERHAVENIHE COTTBUSIHE ERKNERIHE FLORA MARZINAIHE FRIEDLANDIHE GESUNDHEITIHE HENNIGSDORFIHE KLAUSAIHE KLT GRUNDBESITZIHE KOPPENBERGS HOFIHE KYRITZIHE LICHTENBERGIHE NEURUPPINIHE PROMENT BESITZGESELLSCHAFT
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MARC Bertrand | Directeur général délégué | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MARC Bertrand (officer) matches PEP Marc Bertrand — Q66501137. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MARC Bertrand (officer) matches PEP Marc Bertrand — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100