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Company dossier

EVINE CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911287837 · 911287837 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEVINE CONSULTING

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Registration911287837

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-03-11

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Registered address8 BD CARNOT, 93200 SAINT-DENIS

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Industry62.02A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AGNES JULIENNE BURNELactive FAHIM BENNADJIdissolved INFORMATIC & COMMUNICATION TECHNOLOGY GROUPactive MAYIGA CONSULTINGdissolved MIHAI CRISTIAN ICHIMactive [ND]active [ND]dissolved [ND]dissolved SAKOU DEMBELEdissolved TAHET BOUBORGEEdissolved

People with significant control

1 people

Name	Role	From	Source
DIEUDONNE EVINE MENIE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIANN & DARHENN EVINE CONSULTING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100