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Company dossier

EVA

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520161258 · 520161258 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
EVA
fr_insee
520161258
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-10
fr_insee
900 AV JEAN MOULIN, 82000 MONTAUBAN
fr_insee
96.02B
fr_insee
€10,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
T N DShared officer / director · 6 share thisMBDNShared officer / director · 6 share thisSCI SABATIEShared officer / director · 6 share thisDBSNShared officer / director · 8 share thisLEANAShared officer / director · 8 share thisHELP HUMIDITEShared officer / director · 8 share thisM S NATUREShared officer / director · 8 share thisDE LA GAREShared officer / director · 8 share thisDES MEUNIERSShared officer / director · 8 share thisM.A.CShared officer / director · 8 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
NameRoleFromSource
NICOLAS DEUMIEPrésident—France registry
SEVERINE BONINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif