DOSSIERS / L'EVIDENCE II
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Company dossier

L'EVIDENCE II

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819747742 · 819747742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'EVIDENCE II
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819747742
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-18
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BD JEAN ROSTAND, PLACE DU GERMINAL, 83500 LA SEYNE-SUR-MER
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORALIE BOUKHIARPrésident du conseil d'administration—France registry
CORALIE IRENE FARIDA BOUKHIARPrésident du conseil d'administration—France registry

Risk signals

2 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 (L'EVIDENCE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100