DOSSIERS / EVERIAL CRM
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Company dossier

EVERIAL CRM

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-530885102 · 530885102 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EVERIAL CRM
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530885102
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dissolved
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Simplified joint-stock company (SAS)
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2011-03-10
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123 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
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63.11Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL GARCIADirecteur général délégué—France registry
EVERIALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-28

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances