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Company dossier

EVRY INVEST

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502144405 · 502144405 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEVRY INVEST

fr_insee

Registration502144405

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-01-23

fr_insee

Registered address215 BD BINEAU, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EVRY INVESTfr_insee · 889812111 · dissolved

Companies at this address

24 total

ABC - ARTISANS BOULANGER CUISINIERactive ANNE ELISABETH MARIE SEQUEIRAdissolved ASDCEdissolved ASTRID GRANDdissolved ATHENA SELLIERactive AURELIA THIEULENdissolved BRICKBYBRICKdissolved CLAUDINE JEANNE MARIE ROWELLdissolved DANIEL BRUNKERTdissolved FRANCOISE TOUZAINactive GEORGES AUGUSTE BOITTINdissolved INSTITUT MAJORELLEactive MANON CHRYSOSTOMEdissolved MARGUERITE PLISSONdissolved [ND]dissolved [ND]active [ND]active [ND]active NEUILLYactive SABINE GELBARDactive

+4 more

Connections

3 links

Shared operator — likely the same administrator

SIMPLI CTShared officer / director · 4 share this ACTUAL RETAILShared officer / director · 4 share this FINANCIERE ASCOShared officer / director · 4 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

Name	Role	From	Source
FINANCIERE ASCO	Dirigeant	—	France registry
CATHERINE PAULE QUENNEHEN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100