DOSSIERS / EVALEX
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Company dossier

EVALEX

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812293892 · 812293892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVALEX
fr_insee
812293892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-30
fr_insee
MONTCHAVIN, 73210 LA PLAGNE TARENTAISE
fr_insee
56.10A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANN MARCHANDETactiveASS AMICALE DU PERSONNEL REM MECANIQUESactiveASSOCIATION LOCALE POUR LE DEVELOPPEMENT DU TOURISME EN MONTAGNEactiveCARLINGUEdissolvedCOOK RICHARD ET LORAINNEdissolvedCRIS BTPdissolvedDOMINIQUE BROCHEdissolvedDOROTHEE BROCHEactiveEDMOND ROBERT FAVREdissolvedEN SOLOdissolvedFOUNTAIN ALEXANDER ET LISAactiveFRANCOISE NOYERactiveFREDERIC JEAN OLIVIER CHAPUZETdissolvedHERVE RICHARDdissolvedHOTEL BELLECOTEdissolvedINDI FAVRE OLIVIERactiveJACQUES MARCHAND MAILLETactiveJOELLE MORELdissolvedJOSETTE GIRODdissolvedKIRK ET REEVESactive

+30 more

People with significant control

1 people
NameRoleFromSource
JEREMY JONATHAN LAURENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100