DOSSIERS / EVEN INVEST
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Company dossier

EVEN INVEST

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851458794 · 851458794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EVEN INVEST
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851458794
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dissolved
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Real-estate civil company (SCI)
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2019-06-11
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46 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI FIVE INVESTShared officer / director · 2 share thisGLOBAL INVEST PARTNERShared officer / director · 3 share thisYSASShared officer / director · 3 share thisSCI KOTELShared officer / director · 10 share thisMYRMAISShared officer / director · 10 share thisENERGIES RENOUVELABLES DOMOTIQUE SYSTEMESShared officer / director · 10 share thisSDS IMMOBILIERShared officer / director · 10 share thisMEDABERShared officer / director · 10 share thisMISAGAShared officer / director · 10 share thisCAPITAL INVEST PARTNERSShared officer / director · 10 share thisKESShared 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.

People with significant control

4 people
NameRoleFromSource
JOELLE HAZANDirigeant—France registry
NOA SEBBANDirigeant—France registry
YANN SEBBANDirigeant—France registry
SIMON SEBBANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100