DOSSIERS / EVAN
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Company dossier

EVAN

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538329400 · 538329400 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EVAN
fr_insee
538329400
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-08
fr_insee
102 RUE DUGUESCLIN, 69006 LYON
fr_insee
64.20Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE PIERRE-LOUIS MARIE SAGNIMORTEdissolvedASL DE GESTION LYON ISLANDSactiveCONSEILS IMMO LYONdissolvedGISELE BESSONdissolvedJEAN NOEL VANNEREAUdissolvedLOUISE MORELdissolvedMARIE MARTINE MIKAELIANactiveMARION VALERIE M'SILIdissolved[ND]dissolvedPAUL CAPITAINdissolvedPENIAactivePIERRE COLOMBOdissolvedSAGNIMORTE CONSEILSdissolvedSARL SOCIETE DE PARTICIPATIONS IMMOBILIERES POROSdissolvedSCI MOLIERE LAFAYETTEdissolvedSCI RAYNAUDdissolvedSNC POROS ET COMPAGNIEdissolvedSODEFAdissolvedTWENTY UP SASactive

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL VELOSOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif