DOSSIERS / EVIDENCE 201
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Company dossier

EVIDENCE 201

FRANCE · COMPANY · INCORPORATED 2026-02-01
KYBE ID: FR-102736774 · 102736774 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EVIDENCE 201
fr_insee
102736774
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2026-02-01
fr_insee
41 RUE SIMON VOLLANT, 59130 LAMBERSART
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

Angélique HallemanactiveBRASSEURdissolvedCGEactiveCHARLES GIDEactiveEVANCY LE DOMAINE SAUVAGEdissolvedEVANCY LES JARDINS D'AZUR SARLdissolvedEVANCY MARINA BOULOGNE SUR MER SARLdissolvedEVANCY SARLdissolvedEVANCY TRESORS D'OPALEdissolvedEVIDENCE 1dissolvedEVIDENCE 10activeEVIDENCE 11activeEVIDENCE 12activeEVIDENCE 13activeEVIDENCE 14activeEVIDENCE 15activeEVIDENCE 16activeEVIDENCE 17activeEVIDENCE 2dissolvedEVIDENCE 202active

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2026-02-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100