DOSSIERS / EVANIMMO
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Company dossier

EVANIMMO

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838970192 · 838970192 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EVANIMMO
fr_insee
838970192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-17
fr_insee
12 AV CLOVIS HUGUES, 83210 SOLLIES-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EVANIMMOfr_insee · 911523777 · dissolved

Connections

6 links
Shared operator — likely the same administrator
ABEL GROUPEShared registered address · 3 share thisLOUIMMOShared registered address · 3 share thisLOUIMMOShared officer / director · 4 share thisABEL GROUPEShared officer / director · 4 share thisGARDEN CONCEPT BY DALMASShared officer / director · 4 share thisAJ PHONINGShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
AMANDINE GAIGNEPAINDirigeant—France registry
BAPTISTE DALMASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100