Key facts
dissolvedEVOLI
fr_insee
533150710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-23
fr_insee
11 RUE ARTHUR BOURDIN, 25300 PONTARLIER
fr_insee
41.10A
fr_insee
€90,000
fr_insee
Company dossier
EVOLI
RISK SCORE22LOW RISK
Companies at this address
33 total2C2VANNE LAURE FLEURYAVENIR ASSOCIESBJ EVOLUTIONCAROLE MICHELE CHEVALLIERCHLOE MARIE FLORENCE TIRELLOCHRISTIAN RENE SIRECHRISTOPHE LAJOUXEC DEVELOPPEMENTEVO2HOLDING DVMPJEAN-FABIEN MICHEL SYLVIEN MOGEJEROME PAUL BERNARD BOBILLIER-CHAUMONTLA VITALITE EN HARMONIELES POISSONS DU BIEN- ETREMALIKA ABDEMOULAHMARIE JEANNE VIRGINIE OUDOTMARION ESTHER LINE MARTINATO[ND][ND]
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PIERRE GELIN | Président | — | France registry |
| PIERRE JEAN CHARLES GELIN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100