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L'EVIDENCE FLC

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899646277 · 899646277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
L'EVIDENCE FLC
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899646277
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active
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Limited liability company (SARL)
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2021-05-25
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35 RUE DU PORT, 85200 FONTENAY-LE-COMTE
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56.21Z
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3
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
RAYE IMMOBILIERShared officer / director · 3 share thisGESTION MANAGEMENT ET MARKETING PROFESSIONNELShared officer / director · 3 share thisMICHEL FERRERIShared registered address · 6 share thisMICHEL GUY ANDRE MOREAUShared registered address · 6 share thisLE CAP'TAINShared registered address · 6 share thisSCI MANCEAU-CHARRIERShared registered address · 6 share thisSNACK FONTENAISIENShared registered address · 6 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
MELANIE LECLAIREPrésident—France registry
OLIVIER RAYEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100