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Company dossier

EVA-D

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917627937 · 917627937 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVA-D
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917627937
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active
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Real-estate civil company (SCI)
fr_insee
2022-07-26
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25 RUE des Prés, 57330 Volmerange-les-Mines
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MONTEIRODirecteur—France registry
DAYAN VELIZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100