DOSSIERS / EVANCY TRESORS D'OPALE
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Company dossier

EVANCY TRESORS D'OPALE

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897551909 · 897551909 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVANCY TRESORS D'OPALE
fr_insee
897551909
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-25
fr_insee
41 RUE SIMON VOLLANT, 59130 LAMBERSART
fr_insee
55.20Z
fr_insee
6
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 LES JARDINS D'AZUR SARLdissolvedEVANCY MARINA BOULOGNE SUR MER SARLdissolvedEVANCY SARLdissolvedEVIDENCE 1dissolvedEVIDENCE 10activeEVIDENCE 11activeEVIDENCE 12activeEVIDENCE 13activeEVIDENCE 14activeEVIDENCE 15activeEVIDENCE 16activeEVIDENCE 17activeEVIDENCE 2dissolvedEVIDENCE 201activeEVIDENCE 202active

+61 more

People with significant control

3 people
NameRoleFromSource
HOSPITALITY 2.0Directeur général délégué—France registry
LAURENT RAYMONDDirecteur général délégué—France registry
J5SPrésident du conseil d'administration—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