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Company dossier

EV NEGOCE

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798625653 · 798625653 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEV NEGOCE

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Registration798625653

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-11-27

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Dissolved2023-03-13

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Registered addressZONE ARTISANALE DE LA GARENNE, 22110 ROSTRENEN

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN LEMARREdissolved AUTO 22active AUTO 22 RECYCLEactive BATI BREIZdissolved BREIZ BATISSEURSdissolved ED IMMOdissolved FINANCIERE J L Gdissolved HONORE LE TENNIERdissolved INVESTIR EN COEUR DE BRETAGNEactive KM2Lactive LORCY PAYSAGEdissolved PATRICK LE CORREdissolved PHILIPPE CHRISTIAN YVES BONNETdissolved PIERRE BODILISactive SARL BROMOTOdissolved SARL METALFERdissolved VERONIQUE POCHERdissolved YVES MARIE PANNELAYdissolved

People with significant control

2 people

Name	Role	From	Source
ERIC PENNEC	Administrateur	—	France registry
VERONIQUE ALINE PEILLET	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEGOCE VE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC PENNEC (officer) matches PEP Eric Pennec — Q66501367. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2023-03-13Dissolved / struck off