DOSSIERS / HOLDING EVASCARLI
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Company dossier

HOLDING EVASCARLI

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-537423972 · 537423972 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HOLDING EVASCARLI
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537423972
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dissolved
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Simplified joint-stock company (SAS)
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2011-10-21
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315 RTE DE POULX, 30210 CABRIERES
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45.11Z
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€9,500
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Connections

7 links
Shared operator — likely the same administrator
ESLShared officer / director · 4 share thisFIRST CARShared officer / director · 4 share thisEVASCARLIShared officer / director · 4 share thisPHILIPPE JEAN PAULHANShared registered address · 5 share thisTREMERIEShared registered address · 5 share thisHOT 4*4Shared registered address · 5 share thisDEVALFLEURYShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PATRICE THIERRY MILLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVASCARLI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100