DOSSIERS / EVOBIO
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Partnership dossier

EVOBIO

FRANCE · PARTNERSHIP · INCORPORATED 1996-12-10
KYBE ID: FR-410049373 · 410049373 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EVOBIO
fr_insee
410049373
fr_insee
dissolved
fr_insee
Professional partnership (SEL)
fr_insee
1996-12-10
fr_insee
2012-01-30
fr_insee
49 PL NOTRE DAME, 57100 THIONVILLE
fr_insee
86.90B
fr_insee
€322,992
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOISE PETITPrésident—France registry
FREDERIC LORIDONPrésident—France registry
JEAN-FRANCOIS ARGENSONPrésident—France registry
PATRICE DE MONCHYPrésident—France registry
TRUNG NGUYEN TRUNG NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TRUNG NGUYEN TRUNG NGUYEN (officer) matches PEP Nguyễn Trung Trí — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off