DOSSIERS / EVENTAIL
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Company dossier

EVENTAIL

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911090702 · 911090702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVENTAIL
fr_insee
911090702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-08
fr_insee
2 RUE DU VIEUX COLLEGE, 06500 MENTON
fr_insee
56.10A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN SEL GERARDdissolvedAMBIANCEBOUGIEdissolvedARSIGdissolvedBERNARD CANESTRIERdissolvedCALABRIA ET PIREDDAdissolvedCAROLE FRANCINE JACQUELINE OLIVIERdissolvedCOIN JARDINdissolvedCROC'ANTINEdissolvedDOLCE VITAdissolvedEDIT COPYactiveFRANCIS BIAMONTIdissolvedGASTON MELIDONIANdissolvedHARALD ALFRED ESSLERdissolvedHOLDING ELEANORdissolvedLA CANTINA DE BURGOSdissolvedLIVETIEREdissolvedLUC FAGUETdissolvedMEDERIC LOUCHEdissolvedMON FIL D'ORdissolvedOSHOSIactive

+13 more

People with significant control

1 people
NameRoleFromSource
THANH DUNG NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100