DOSSIERS / PECH ' EVOLUTION
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PECH ' EVOLUTION

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833509672 · 833509672 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
PECH ' EVOLUTION
fr_insee
833509672
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-23
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22 AV DU RHIN, 9 CLOS SAINT JACQUES, 54100 NANCY
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68.20B
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
H2PEShared registered address · 5 share thisROBBYShared registered address · 5 share thisSCI MELBAShared registered address · 5 share thisT.PROSPECTIVEShared registered address · 5 share thisH2PEShared officer / director · 8 share thisSCI DU MAKIShared officer / director · 8 share thisCONTE DE LA POINTROLEShared officer / director · 8 share thisDES CLERGAUXShared officer / director · 10 share thisJULIETTE TShared officer / director · 10 share thisROBBYShared officer / director · 10 share thisLOS NOMADASShared officer / director · 10 share thisPECH'INVESTISSEMENTSShared officer / director · 10 share thisCHRIS EVOLUTIONShared officer / director · 10 share thisCVS MARKETINGShared officer / director · 10 share thisABELLANShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-833509672/network.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE VALENTINDirecteur—France registry
PIERRE-EMMANUEL THIRIETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRIS EVOLUTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100