DOSSIERS / EVASSOT
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Company dossier

EVASSOT

FRANCE · COMPANY · INCORPORATED 1994-08-17
KYBE ID: FR-397968116 · 397968116 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
EVASSOT
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397968116
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-08-17
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IMP DE LA VIEILLE POSTE, 24200 SARLAT-LA-CANEDA
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68.20B
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€1,524
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Connections

14 links
Shared operator — likely the same administrator
SARL LA VIEILLE POSTEShared officer / director · 3 share thisSARL CACHOTTERIES SOCIETE EN LIQUIDATIONShared registered address · 3 share thisEESTT SERVICOS LTDAShared officer / director · 3 share thisLESTERELShared registered address · 3 share thisSCI VIRGULE SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisBIRDYShared officer / director · 11 share thisLA CHENAIE - LORRAINE FT/JFD SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisM.J.Shared officer / director · 11 share thisSOCIETE LUNARDELLI SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisSCI CHATEAU VIEUX SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisPIMShared officer / director · 11 share thisA L' EAU PISCINEShared officer / director · 11 share thisLA CHENAIE BUFFON FT JFDShared officer / director · 11 share thisSCI PNSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PASCAL PIMOUGUETDirigeant—France registry
RICHARD CUEVASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement de conversion en liquidation judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif