DOSSIERS / EVG INVEST
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Company dossier

EVG INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985235019 · 985235019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVG INVEST
fr_insee
985235019
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-05
fr_insee
137 CHE de la Costière, 06000 Nice
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN GONZALESdissolvedALIBERTIdissolvedANTOINE GREGORY CARRASCOdissolvedBLDdissolvedCATHERINE DEMARREdissolvedCHRISTIAN YZOARDdissolvedEXPERTS ET COMPAGNIEdissolvedGREGORY DIDIER SILVAINdissolvedG.S. BATINICEactiveJEAN-FRANCOIS VRANDdissolvedJULIEN CLAUDE ROUSSEAUactiveLaura Karen Aurore CITTERIOactiveLN 06activeMARIE FRANCE ALBARETdissolvedMARINE PAQUETactiveMARLENE BETTOactiveMEHDI FTAITAdissolved[ND]dissolvedNOBL'IMMOdissolvedO. FERRANDIS AIDE ADMINISTRATIVEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
GREGORY DIDIER SILVAINDirecteur—France registry
VIRGINIE FRANCE ISABELLE DUVALDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100