DOSSIERS / EVANCY LES JARDINS D'AZUR SARL
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Company dossier

EVANCY LES JARDINS D'AZUR SARL

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852971290 · 852971290 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVANCY LES JARDINS D'AZUR SARL
fr_insee
852971290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-05
fr_insee
41 RUE SIMON VOLLANT, 59130 LAMBERSART
fr_insee
55.20Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Angélique HallemanactiveBRASSEURdissolvedCGEactiveCHARLES GIDEactiveEVANCY LE DOMAINE SAUVAGEdissolvedEVANCY MARINA BOULOGNE SUR MER SARLdissolvedEVANCY SARLdissolvedEVANCY TRESORS D'OPALEdissolvedEVIDENCE 1dissolvedEVIDENCE 10activeEVIDENCE 11activeEVIDENCE 12activeEVIDENCE 13activeEVIDENCE 14activeEVIDENCE 15activeEVIDENCE 16activeEVIDENCE 17activeEVIDENCE 2dissolvedEVIDENCE 201activeEVIDENCE 202active

+61 more

People with significant control

2 people
NameRoleFromSource
JONATHAN DEBUCQUOYPrésident—France registry
LAURENT RAYMONDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100