DOSSIERS / EVRIEL
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Company dossier

EVRIEL

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913692190 · 913692190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVRIEL
fr_insee
913692190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-18
fr_insee
31 BD du Commandant Charcot, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTONI GIMEL-LECOSSEdissolvedBASSETIERE ARNAULT DE LAdissolvedDIT KATIA ARVEN BENAZERAFdissolvedFRANCOIS PELLETRAT DE BORDEdissolvedHAMSIARactiveJMWactiveLA BELLE FERRONNIEREdissolvedLA BOULANGERIEdissolvedLA GLORIETTEdissolvedLES ARBOUSIERSdissolvedMARE & MONTI FILMSdissolvedML 92activeMOD- MIROIR ORGANISATION DEVELOPPEMENTdissolved[ND]dissolvedNICOLLET-DANNAY PATRIMOINEdissolvedOLIVIER ZAJFENactiveP.E.T.DdissolvedRHAKactiveRKN CORPORATE PARTNERactiveROCHdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
LAURA ABIHSSIRADirecteur—France registry
EVE BOUAZIZMembre du directoire—France registry
EVRIEL INVESTMembre du directoire—France registry
GABRIEL JOSEPH BOUAZIZMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100