DOSSIERS / EVENTEUSIA
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Company dossier

EVENTEUSIA

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953598810 · 953598810 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EVENTEUSIA
fr_insee
953598810
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-26
fr_insee
8 RUE de Temara, 78100 Saint-Germain-en-Laye
fr_insee
74.20Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

2 A DRIVEdissolved3TW FINANCESdissolvedA13- A15 LOGISTIQUEdissolvedADEC 78activeADEC 78 SOCIALdissolvedADECAC 78dissolvedADEC YVELINESactiveADVANCED SOFTWAREdissolvedAJCactiveAJ COMPTA EXPERTdissolvedALAIN GUILMEAUdissolvedAQUA BLOCK SERVICESdissolvedARIAN OFFICEdissolvedAROTELdissolvedAUGUSTEdissolvedAVAdissolvedAVANTISdissolvedAVIQUIPO FRANCEdissolvedAZERTY MEDIAdissolvedBIOGARDENdissolved

+151 more

People with significant control

2 people
NameRoleFromSource
Zhen ZHANGDirecteur général délégué—France registry
ROYAL MAISONS-LAFFITTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Zhen ZHANG (officer) matches PEP Zhang Zhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100