DOSSIERS / EVAYA
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Company dossier

EVAYA

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-752913491 · 752913491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVAYA
fr_insee
752913491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-07
fr_insee
RTE DU SIGNAL, 38750 HUEZ
fr_insee
77.21Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHANTAL VIBERTdissolvedCLUB LE VAL D'YS HOTELdissolvedDANIEL ROLAND MERCENNEdissolvedDENIS BARRETdissolvedFABRICE DUBOISdissolvedFERNANDE GRANDEdissolvedGERARD RENE MARC LUCIANOdissolvedHENRI PONSdissolvedHENRI SERENOdissolvedHERVE DU PENHOAT & REDKINEdissolvedHERVE RENE GILBERT FAUREdissolvedINDIVISION BEL JEAN PAUL ET AGNESdissolvedJEAN PAUL PASCAL JEAN-PAUL NICOUDdissolvedLUCIEN PATRICK SENTIEYSdissolvedMADELEINE MANICACCIdissolvedMARIE BOTHORELdissolvedMARIE FRANCE GARNIERdissolvedM COURTdissolvedMICHEL ROBERT GRILLONactive[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
BENOIT LECOMTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100