DOSSIERS / L'EVIDENCE II
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Company dossier

L'EVIDENCE II

FRANCE · COMPANY · INCORPORATED 2010-03-02
KYBE ID: FR-520632845 · 520632845 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'EVIDENCE II
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520632845
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dissolved
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Limited liability company (SARL)
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2010-03-02
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10 RUE DES PARMENTIERS, 57000 METZ
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARINE MARTINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'EVIDENCE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100