DOSSIERS / FINANCIERE EVANS
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FINANCIERE EVANS

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808633366 · 808633366 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
FINANCIERE EVANS
fr_insee
808633366
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-26
fr_insee
16 AV JOANNES MASSET, 69009 LYON 9E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Companies at this address

42 total
ANNE ET RICARDOdissolvedAUBE EMPLOIdissolvedC.T.A. RM GROUPEactiveDM ACADEMYactiveFINANCIERE ARALE NORIMAKI INTERIMdissolvedFINANCIERE BAKERdissolvedFINANCIERE BROCKdissolvedFINANCIERE BYO YOMI INTERIMdissolvedFINANCIERE C18 INTERIMdissolvedFINANCIERE CERSEI INTERIMdissolvedFINANCIERE HON'INBO INTERIMactiveFINANCIERE JOB RBdissolvedFINANCIERE PJ2IdissolvedFINANCIERE SEKI INTERIMdissolvedFINANCIERE TEN SHIN HAN INTERIMdissolvedFINANCIERE TOURAINEdissolvedFINANCIERE TSUMEGO INTERIMdissolvedGENERAL EMPLOI BOURGdissolvedGENERAL EMPLOI MACONdissolvedHAPPY JOB BLAGNACdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
GROUPE JTIDirigeant—France registry
XAVIER ANDRE BRIGITTE JOLYDirigeant—France registry
JEAN-PASCAL TOURNIERPrésident—France registry
PHILIPPE ANTONIN TOURNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE EFFI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100