DOSSIERS / L'IMMOBILIERE D'EVREUX
← SearchExport PDF
Company dossier

L'IMMOBILIERE D'EVREUX

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829278423 · 829278423 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'IMMOBILIERE D'EVREUX
fr_insee
829278423
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-28
fr_insee
22 RUE DES LOMBARDS, 27000 EVREUX
fr_insee
68.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif