DOSSIERS / EVANINA
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Company dossier

EVANINA

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922498282 · 922498282 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EVANINA
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922498282
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dissolved
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Professional simplified company (SELAS)
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2022-12-23
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174 BD MALESHERBES, 75017 PARIS
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69.10Z
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€600,000
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Connections

7 links
Shared operator — likely the same administrator
WESEARCHShared officer / director · 8 share thisDELIGNY AGShared officer / director · 8 share thisLES 3 MShared officer / director · 8 share thisBRANCIONShared officer / director · 8 share thisROMANEShared officer / director · 8 share thisELEF AMAGUENShared officer / director · 8 share thisSCI DIDEROT AMShared officer / director · 8 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
MICKAEL HaikPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100