DOSSIERS / EVERIAL
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Company dossier

EVERIAL

FRANCE · COMPANY · INCORPORATED 1991-01-16
KYBE ID: FR-350553863 · 350553863 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EVERIAL
fr_insee
350553863
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-01-16
fr_insee
1691 AV DE L'HIPPODROME, 69140 RILLIEUX-LA-PAPE
fr_insee
52.10B
fr_insee
250
fr_insee
€1,522,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALPHA RELAISdissolvedAMETIS COSMETICdissolvedARCHIV ' BORDEAUXdissolvedARCHIV'CHALONdissolvedARCHIV ' CREPYdissolvedARCHIV ' NANTESdissolvedARCHIV RILLIEUXdissolvedARCHIV'TOULOUSEdissolvedARCHIV'TREMBLAYdissolvedBUSINESS PARK HOTELdissolvedCARRE VOLTAIREdissolvedCLAP 40dissolvedCLUB MEUBLESdissolvedCOGELISdissolvedDEV & GOdissolvedDOMADOOdissolvedENOXAdissolvedEVERIAL HOLDINGdissolvedHOLDING MYCOdissolvedI BEEdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
LIONEL BERNARD JEAN GARCIADirecteur général délégué—France registry
AGILI(3F)Dirigeant—France registry
SOCIETE DE PARTICIPATIONS FINANCIERESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVERIAL HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100