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Company dossier

EVOLUTION HAWAI

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-824003891 · 824003891 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEVOLUTION HAWAI

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Registration824003891

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2016-11-25

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Registered address25 RUE GEORGES MARRANE, 69200 VENISSIEUX

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Industry64.20Z

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Share capital€854,320

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CARTMANdissolved ETABLISSEMENTS ROCHE ET COMPAGNIEactive EVOLUTION BROUWERSdissolved EVOLUTION FINANCIEREdissolved EVOLUTION GARINdissolved EVOLUTION IMMOBILIEREdissolved EVOLUTION M2Ractive EVOLUTION NEW YORKdissolved EVOLUTION ROCHEdissolved EVOLUTION VEGASdissolved GORA PARTICIPATIONS SAdissolved GROUPE ROCHE ET CIEdissolved MR DEVELOPPEMENTdissolved MRGdissolved [ND]dissolved REVOL'INdissolved SCI NUUKdissolved SOC DEPOT ALIMENT ET LIVRAISONdissolved

People with significant control

3 people

Name	Role	From	Source
CYRIELLE DIANE GARIN	Membre du directoire	—	France registry
LUCAS RAYMOND GARIN	Membre du directoire	—	France registry
MICHELE ROCHE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVOLUTION GARIN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100