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Company dossier

EVREUX PATRIMOINE INVESTISSEMENT 1

FRANCE · COMPANY · INCORPORATED 2010-08-18
KYBE ID: 9695009DNKK3KHQ1II41 · 524406527 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEVREUX PATRIMOINE INVESTISSEMENT 1

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Registration524406527

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-08-18

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Registered address97 RUE DES MORILLONS, 75015 PARIS

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Industry68.20B

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Share capital€555,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADVISTONEactive ALMILA SOLdissolved ANAS KHCHAFdissolved BUES BARBACEactive CARLOS ALBERTO ZAPATAdissolved CATHERINE RIVOALactive CLAUDE PIERRE HOARAUactive DRIVER PARIS 15active EDOUARD PAUL JEAN-BAPTISE SCHMIDTdissolved EDOUARD PIERRE YVES PFLIMLINdissolved ELEVAGEactive ELIOT WEISHAUPTactive EVREUX PATRIMOINE INVESTISSEMENT 2 (EPI 2)dissolved GENEVIEVE SABATONactive META CONSEILactive MICHEL ONTRUPdissolved MIREILLE PINAULTdissolved [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

2 people

Name	Role	From	Source
OLIVIER JEAN ANTOINE Charbonneau	Directeur	—	France registry
EVREUX PATRIMOINE INVESTISSEMENT 2 (EPI 2) - SOCIETE CIVILE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVREUX PATRIMOINE INVESTISSEMENT 2 (EPI 2) · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100