DOSSIERS / EVOLUTION NEW YORK
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Company dossier

EVOLUTION NEW YORK

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824124325 · 824124325 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVOLUTION NEW YORK
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824124325
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dissolved
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Real-estate civil company (SCI)
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2016-12-05
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25 RUE GEORGES MARRANE, 69200 VENISSIEUX
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68.20B
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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

4 people
NameRoleFromSource
EVOLUTION HAWAIDirigeant—France registry
EVOLUTION ROCHE IMMOBILIERDirigeant—France registry
MICHELE ROCHEPrésident—France registry
PATRICK ROCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROCHE (officer) matches PEP Patrick Roche — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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