DOSSIERS / EVRON INVESTISSEMENT
← SearchExport PDF
Company dossier

EVRON INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753161033 · 753161033 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVRON INVESTISSEMENT
fr_insee
753161033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-08
fr_insee
RUE ALBERT EINSTEIN, rue Albert Einstein, 53810 CHANGE
fr_insee
68.20B
fr_insee
€192,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

29 people
NameRoleFromSource
ARCACHON 2Dirigeant—France registry
BUREAUX INVESTISSEMENTDirigeant—France registry
CHABARDirigeant—France registry
CLARA INVESTISSEMENTSDirigeant—France registry
CLARAMELLEDirigeant—France registry
C.P. INVEST 2Dirigeant—France registry
DAMITIA INVESTISSEMENTSDirigeant—France registry
FIT & FOX IMMODirigeant—France registry
FRABARDirigeant—France registry
GUIMARANNDirigeant—France registry
HELANEDirigeant—France registry
JEAN-MICHEL COURTOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIT'INVESTISSEMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100