DOSSIERS / EVELRO
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Company dossier

EVELRO

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-813173200 · 813173200 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EVELRO
fr_insee
813173200
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dissolved
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Real-estate civil company (SCI)
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2015-08-25
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83 RTE DE VILLIERS, 85490 BENET
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68.20B
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
HP2Shared officer / director · 4 share thisPIERRON SERVICESShared officer / director · 4 share thisVADSShared officer / director · 4 share thisSCI LES 100 PASShared officer / director · 7 share thisSOMEVAShared officer / director · 7 share thisBRICOLISEShared officer / director · 7 share thisROMEVAShared officer / director · 7 share thisESPERShared officer / director · 7 share thisSCI PPNPShared officer / director · 7 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
⚠ PATRICK PIERRONDirecteur—France registry
ELISE PIERRONMembre du directoire—France registry
EVA PIERRONMembre du directoire—France registry
ROMAIN PIERRONMembre du directoire—France registry
SANDRINE RAKOTA MANGAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PIERRON (officer) matches PEP Patrick Pierron — Q66501271. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100