DOSSIERS / EVIDENCE 1
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EVIDENCE 1

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919696708 · 919696708 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EVIDENCE 1
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919696708
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dissolved
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Real-estate development company (SCI)
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2022-09-27
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41 RUE SIMON VOLLANT, 59130 LAMBERSART
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41.10D
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€1,000
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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 SARLdissolvedEVANCY TRESORS D'OPALEdissolvedEVIDENCE 10activeEVIDENCE 11activeEVIDENCE 12activeEVIDENCE 13activeEVIDENCE 14activeEVIDENCE 15activeEVIDENCE 16activeEVIDENCE 17activeEVIDENCE 2dissolvedEVIDENCE 201activeEVIDENCE 202active

+61 more

People with significant control

3 people
NameRoleFromSource
ELIZEE IMembre du directoire—France registry
NORD AMENAGEMENT CONSEILMembre du directoire—France registry
ANTOINE DRAPIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVIDENCE 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100