DOSSIERS / EVEA
← SearchExport PDF
Company dossier

EVEA

FRANCE · COMPANY · INCORPORATED 1992-04-29
KYBE ID: FR-385163191 · 385163191 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
EVEA
fr_insee
385163191
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-29
fr_insee
LA POINTE DES GRIVES, 97200 FORT-DE-FRANCE
fr_insee
38.11Z
fr_insee
20
fr_insee
€78,610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LILIAN MARIE CHRISTIAN FANGETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

5 events
Jugement de plan de redressement
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Dépôt de l'état des créances