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Company dossier

EVO K 2

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-530938737 · 530938737 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEVO K 2

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Registration530938737

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-03-21

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Registered address5 RUE LALLOUETTE, 97300 CAYENNE

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Industry68.20B

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AKOCdissolved ASSEMBLEE DE DIEU DE CAYENNEactive AUDREY MARIE RONDELdissolved CLUB DE SUPPORTER YANA DOKOactive EVO K1dissolved JLM FORMATIONactive LIONEL NICOLAS LABEAUdissolved [ND]active PEACH & CREAMdissolved S.C.I CACAOdissolved S.C.I LE MARONIdissolved S.C.I LE PALMISTEdissolved ZITA KUOdissolved

People with significant control

2 people

Name	Role	From	Source
PATRICK KUO	Directeur	—	France registry
NATALIYA MELNYK	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVO K1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100