DOSSIERS / EVREUX PATRIMOINE INVESTISSEMENT 2 (EPI 2)
← SearchExport PDF
Company dossier

EVREUX PATRIMOINE INVESTISSEMENT 2 (EPI 2)

FRANCE · COMPANY · INCORPORATED 2010-10-22
KYBE ID: 969500DCC7AL9C02UO86 · 527864359 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EVREUX PATRIMOINE INVESTISSEMENT 2 (EPI 2)
gleif
527864359
gleif
dissolved
gleif
Civil company
gleif
2010-10-22
gleif
97 RUE DES MORILLONS, 75015 PARIS
gleif
66.30Z
gleif
€243,600
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER JEAN ANTOINE CHARBONNEAUDirecteur—France registry
BRUNO CHARBONNEAUDirigeant—France registry
GILLES CHARBONNEAUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVREUX PATRIMOINE INVESTISSEMENT 1 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100