DOSSIERS / EVERGREEN NIL SARL
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Company dossier

EVERGREEN NIL SARL

FRANCE · COMPANY · INCORPORATED 1998-10-05
KYBE ID: 969500QI9CHA9OK8TF53 · 420312050 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVERGREEN NIL SARL
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420312050
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active
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Limited liability company (SARL)
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1998-10-05
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140 CHE de la Balance, 97410 Saint-Pierre
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46.31Z
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1
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€23,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AETOS AVENIRactiveCAMARDA INVESTactiveCAP FLOR'ILEdissolvedDEPOT' PEIactiveDISTRI GOURMETactiveGESPROLOGactiveGESPRO MAGactiveGESPRO MAG LE CHAUDRONactiveGESPRO MAG SAINT-ANDREactiveGESPRO MAG SAINTE-MARIEactiveGESPRO MAG SAVANNAHactiveINTRANTS TERRE REUNIONNAISEactiveLE GRAND MARCHE DU PORTdissolvedLM ACADEMIEdissolvedLM CONCESSIONdissolvedLM GMAGdissolvedNATUREL D'ALIZEEdissolvedTERLA 2dissolvedTERRE REUNIONNAISEactiveTERRE REUNIONNAISE PARTICIPATIONSactive

+2 more

People with significant control

1 people
NameRoleFromSource
JOSEPH DANIE LEVENEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100