DOSSIERS / EVALANE
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Company dossier

EVALANE

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530388305 · 530388305 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVALANE
fr_insee
530388305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-16
fr_insee
120 B CHE DE LERINS, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE MAHEDirecteur—France registry
BRUNO CHARVINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100