DOSSIERS / EVARISTE
← SearchExport PDF
Company dossier

EVARISTE

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-502804065 · 502804065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVARISTE
fr_insee
502804065
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-24
fr_insee
3 RUE GALOIS, ZA PARIWEST, 78310 MAUREPAS
fr_insee
64.20Z
fr_insee
20
fr_insee
€14,106,729
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
EQUIPEMENTS ET FLUIDES SERVICESactiveERAFactiveEVEN BAILLY ROMAINVILLIERSdissolvedE.V EN ENTREPRISE D'ESPACES VERTS ET D'ENVIRONNEMENTactiveGROUPE RAPHAEL MUCCIdissolvedLE FRENE DE BEAUREGARDdissolvedMAGNOLIAdissolvedPIERALAUdissolvedR2T REINEdissolvedSCI CHATAIGNIERactiveSCI DE L'AULNEactiveSCI DE L'ERABLEdissolvedSCI DE L'HETREactiveSCI DE L'ORANGERdissolvedSCI DE L'ORMEactiveSCI GALOIS MAUREPASdissolvedSCI GILLES ET RAPHAELdissolvedSCI LA SEIGNEURIEactiveSCI LAVANDEdissolvedSCI LE BAMBOUdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS LAVALLEEDirecteur général délégué—France registry
RAPHAEL MUCCIDirecteur général délégué—France registry
EVARISTE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100