DOSSIERS / EVANCY SARL
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Company dossier

EVANCY SARL

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790590509 · 790590509 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVANCY SARL
fr_insee
790590509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-18
fr_insee
41 RUE SIMON VOLLANT, 59130 LAMBERSART
fr_insee
55.20Z
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Angélique HallemanactiveBRASSEURdissolvedCGEactiveCHARLES GIDEactiveEVANCY LE DOMAINE SAUVAGEdissolvedEVANCY LES JARDINS D'AZUR SARLdissolvedEVANCY MARINA BOULOGNE SUR MER SARLdissolvedEVANCY TRESORS D'OPALEdissolvedEVIDENCE 1dissolvedEVIDENCE 10activeEVIDENCE 11activeEVIDENCE 12activeEVIDENCE 13activeEVIDENCE 14activeEVIDENCE 15activeEVIDENCE 16activeEVIDENCE 17activeEVIDENCE 2dissolvedEVIDENCE 201activeEVIDENCE 202active

+61 more

People with significant control

2 people
NameRoleFromSource
JONATHAN JOY DEBUCQUOYPrésident—France registry
LAURENT JEAN PIERRE RAYMONDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100