DOSSIERS / EVERGREEN INVEST
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Company dossier

EVERGREEN INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920561701 · 920561701 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVERGREEN INVEST
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920561701
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-19
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9 RUE SICARD, 33000 BORDEAUX
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70.22Z
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€53,073,307
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

18 MALVEZINdissolved25 MALBECdissolvedARIEL ENRIQUE ESCOBAR LUCOdissolvedBROKERS ASSOCIESdissolvedCA GRANDS CRUS VIGNOBLES & SERVICESactive-CESSIONS- VENTES-ACQUISITIONSdissolvedCONSEIL ET GESTION IMMOBILIAdissolvedFINALLIactiveFINANCIERE ZDPdissolvedFONCIERE ZDPdissolvedFONCIERE ZKdissolvedGIRONDE PROPRETEdissolvedGRAND THEATREactiveGROUPE REAUMUR FRANCEdissolvedHILL CAGNESdissolvedIMMO ZKdissolvedINVESTUSdissolvedL'ANNEXE COACHING SPORTdissolvedLMP D'ASCQdissolvedLTP LIBOURNEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
FRANKLIN MICHAEL PTITOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100