DOSSIERS / EVISA 801
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Partnership dossier

EVISA 801

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-05
KYBE ID: FR-502434673 · 502434673 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2InsolvencySources

Key facts

dissolved
EVISA 801
fr_insee
502434673
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-05
fr_insee
2020-03-11
fr_insee
18 AV GEORGE V, 75008 PARIS 8
fr_insee
77.39Z
fr_insee
€50,602
fr_insee

Companies at this address

515 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R INVESTdissolvedAAF INVEST 135activeACEROLA 262dissolvedAKAMARU 804dissolvedAKAMARU 805dissolvedAKAMARU 806dissolvedALERIA 2007 AdissolvedALERIA 2007 BdissolvedALERIA 911dissolvedALERIA 912dissolvedALERIA 915dissolvedALERIA 916dissolvedALGAJOLA 2007 BdissolvedALISTRO 2007 CdissolvedALISTRO 2007 EdissolvedALISTRO 803dissolvedALTA ROCCA 2006 AdissolvedALTA ROCCA 2006 CdissolvedALTA ROCCA 2007 AdissolvedALTA ROCCA 2007 Cdissolved

+495 more

Connections

29 links
Shared operator — likely the same administrator
SCI QUAI ESTShared officer / director · 4 share thisSCI 149 RUE DE RENNES 75006 PARISShared officer / director · 4 share thisANTHEA 2007 DShared officer / director · 4 share thisMORNE ROUGE 2008Shared officer / director · 4 share thisSCI DU FAUBOURGShared officer / director · 6 share thisJUPITER 804Shared officer / director · 6 share thisGREENWISHShared officer / director · 6 share thisTARGA 10Shared officer / director · 6 share thisCLIMATE SMARTShared officer / director · 6 share thisDBVHShared officer / director · 6 share thisREFUGEShared officer / director · 6 share thisGREENWISH PARTNERSShared officer / director · 6 share thisSQUADRA FURLANShared officer / director · 6 share thisAKAMARU 804Shared officer / director · 6 share thisSCI MALALOUShared officer / director · 6 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.

Showing 15 of 29 — full graph via /v1/entities/FR-502434673/network.

People with significant control

20 people
NameRoleFromSource
DOMIGESTIONAdministrateur—France registry
ADELAIDA GREGORICDirigeant—France registry
AJO INVESTDirigeant—France registry
CHARLOTTE AUBINDirigeant—France registry
CLAUDE VANVORENDirigeant—France registry
DANIEL HENRIONDirigeant—France registry
FREDERIC VAYRDirigeant—France registry
GUILLAUME CHAMOINDirigeant—France registry
JEAN-MARC FURLANDirigeant—France registry
JEAN-PIERRE SCLAVODirigeant—France registry
JUZINVESTDirigeant—France registry
LAURENT VANHEERSWYNGHELSDirigeant—France registry
LEONARDO MATOSSIANDirigeant—France registry
LESLIE SKELTONDirigeant—France registry
OTR INVESTDirigeant—France registry
PIERRE OLLANDDirigeant—France registry
ROBERT BARZILAIDirigeant—France registry
SOPHIE NICOLETDirigeant—France registry
THIERRY BARTHESDirigeant—France registry
YVES DYONDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 515 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off