DOSSIERS / EVOLYS FORMATION
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Company dossier

EVOLYS FORMATION

FRANCE · COMPANY · INCORPORATED 1998-05-25
KYBE ID: FR-411302425 · 411302425 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EVOLYS FORMATION
fr_insee
411302425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-25
fr_insee
2024-12-31
fr_insee
8 ALL RAYMOND POINCARE, 57100 THIONVILLE
fr_insee
85.59A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.B.F. AGENCE BIOTECH FRANCEdissolvedADHEO SERVICES THIONVILLEdissolvedALAIN ELIE MARC CULOTdissolvedCLEVER OFFICEdissolvedCLICOMANIAdissolvedDENIS GOEDERTdissolvedDIALEST DIALOGUE FRANCE EST DE L EUROPEdissolvedFRANCOIS STANKOWSKIactiveJEROME PERIGNONactiveJULIEN MARANGONactiveKAPEXdissolvedMARIA PINTO DA SILVAdissolvedNADINE ROYdissolved[ND]active[ND]dissolved[ND]dissolvedPierre CadoretactiveSCM BUREAU COMMUN D'HUISSIER DE JUSTICE DE THIONVILLEdissolvedTHIERRY DAVIDactive

People with significant control

1 people
NameRoleFromSource
THIERRY DAVIDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DAVID (officer) matches PEP Thierry David — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off