DOSSIERS / EVALLI
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Company dossier

EVALLI

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531140382 · 531140382 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EVALLI
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531140382
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active
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Limited liability company (SARL)
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2011-03-21
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134 QUAI LOUIS BLERIOT, 75016 PARIS
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85.59B
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€305,470
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE MENENDIANdissolvedASSOCIATION ATHANASE COQUERELactiveB DE B CONSULTINGdissolvedBLERIOT-BERGISdissolvedGRAND MAN SILUKEBIactiveHARMONIE ACTIONactiveISY MISRAKIdissolvedJEAN-DAVID HADDADdissolvedJENNIFER LASRYdissolvedJEREMIE DONALD ROUDAIREdissolvedJT PATRIMOINE & FINANCESactiveLEMAIGNEN CLEMENT MARIE STOURMactiveMEDAILLE FAMILLE FRANCAISE DEPT PARISactive[ND]dissolved[ND]dissolvedPIERRE BOUTINdissolvedPIERRE-ETIENNE PASCAL CHABRIER DE LASSAUNIEREdissolvedRESEAU D'AFFAIRES PARIS SUD ESTactiveSAVICANOBEdissolvedSCI DANON 61 96dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS RoussetPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Rousset (officer) matches PEP Jean-François Rousset — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100