DOSSIERS / EVIDENCE CHELLES
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EVIDENCE CHELLES

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922056387 · 922056387 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EVIDENCE CHELLES
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922056387
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active
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Simplified joint-stock company (SAS)
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2022-12-07
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2 B RUE DU DOCTEUR DOUARRE, 77500 CHELLES
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68.31Z
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3
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisALEX KENJI OBARAShared registered address · 3 share thisEVIDENCE COULOMMIERSShared officer / director · 7 share thisSCI LE 32Shared officer / director · 7 share thisSAS GROUPE EVIDENCEShared officer / director · 7 share thisC.A. SOLUTIONSShared officer / director · 7 share thisEVIDENCE VAL D'EUROPEShared officer / director · 7 share thisEVIDENCEShared officer / director · 7 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

1 people
NameRoleFromSource
AUDREY CHRISTELLE IscainPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100