DOSSIERS / SOCIETE CIVILE EVAMA
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Company dossier

SOCIETE CIVILE EVAMA

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800778946 · 800778946 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE EVAMA
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800778946
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dissolved
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Civil company
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2014-03-04
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10 SQ SAINT PHILBERT, 49300 CHOLET
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68.20A
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€15,000
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Connections

15 links
Shared operator — likely the same administrator
ADSTOShared officer / director · 6 share thisSCI BERNIERShared officer / director · 6 share thisFRANCLAIRShared officer / director · 6 share thisOPTIQUE BOUTRONShared officer / director · 6 share thisSCI FRANCLAIRShared officer / director · 6 share thisSTREGIMO MACHECOUL SEIGLERIEShared officer / director · 11 share thisOMB MECANO-SOUDUREShared officer / director · 11 share thisSTREGIMO LA ROCHELLE PERIGNYShared officer / director · 11 share thisSTREGIMO VANNES SAINT-AVEShared officer / director · 11 share thisLCB METALShared officer / director · 11 share thisSOCIETE CIVILE BARIMOShared officer / director · 11 share thisSTREGIMO CHOLETShared officer / director · 11 share thisSTREGIMO BONNEVALShared officer / director · 11 share thisSTREGIMO PARISShared officer / director · 11 share thisSCI STREGIMO NANTESShared officer / director · 11 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

5 people
NameRoleFromSource
EVAMARVICMembre du directoire—France registry
Société Civile EROKIMembre du directoire—France registry
VEVAMAMembre du directoire—France registry
CLAIRE BERNIERPrésident—France registry
LOIC BARREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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