DOSSIERS / EVERGREEN CAPITAL
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Company dossier

EVERGREEN CAPITAL

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: FR-489652172 · 489652172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVERGREEN CAPITAL
fr_insee
489652172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-19
fr_insee
12 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANNE-LY ROUDILdissolvedANTIOPEdissolvedCHANTAL MARIE VARENARD DE BILLYactivecorantin valerian patrick robindissolvedCULTURE & COMPAGNIEdissolvedDIORLEE INVESTMENTdissolvedEC CONSEILdissolvedELIT HOLDINGdissolvedFEEL GOOD HORSE RACINGdissolvedFENDYdissolvedFREDERIC LIN MOUTOUSSAMYactiveHERCULES INVESTMENTdissolvedHIPPOLYTE MOULINdissolvedINTERNATONAL BUSINESS SERVICEdissolvedJEAN ROUDILdissolvedJONATHAN BENAYOUNactiveJULIA-MARIE PENOUILH-SUZETTE--BORNOTdissolvedLA RESERVE AUTOMOBILEdissolvedLAUGIER 41dissolvedLEON JOSEPH MISSIRactive

+29 more

People with significant control

1 people
NameRoleFromSource
MINNIE LEE TENANBAUMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100