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Company dossier

EVALIDEO

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792153124 · 792153124 · 3 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 4InsolvencySources

Key facts

dissolved
EVALIDEO
fr_insee
792153124
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2013-04-03
fr_insee
92 CHE DE GABARDIE, 31200 TOULOUSE
fr_insee
85.59A
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€12,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI LA CERISAIEShared officer / director · 2 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

1 people
NameRoleFromSource
⚠ LAURENT DEVINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-06

medium

Politically exposed person (PEP)

LAURENT DEVIN (officer) matches PEP Laurent Devin — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DEVIN (officer) matches PEP Laurent Devin — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif