DOSSIERS / EV VA IMMOBILIER
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Company dossier

EV VA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791344054 · 791344054 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EV VA IMMOBILIER
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791344054
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dissolved
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Real-estate civil company (SCI)
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2013-02-21
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10 RUE DE RORH VRAS, LE PERELLO, 56270 PLOEMEUR
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
TEV IMMOBILIERShared officer / director · 4 share thisDGRShared officer / director · 4 share thisSCI YABERSShared officer / director · 4 share thisVAYANYShared officer / director · 4 share thisRICAMAShared officer / director · 4 share thisGO SERVICE NETTOYAGEShared officer / director · 4 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

4 people
NameRoleFromSource
RICHARD ALFRED JEAN MARIE EVAINDirecteur—France registry
YANN VAILLANTDirecteur—France registry
CARLA MARCELLE ISABELLE MARION EVAINMembre du directoire—France registry
MANON CHARLOTTE BEATRICE EVAINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEV IMMOBILIER · dissolved · name-sim 0.6) — 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