DOSSIERS / EVOL-IMMO
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Company dossier

EVOL-IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-928800713 · 928800713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVOL-IMMO
fr_insee
928800713
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-03
fr_insee
6 BD Diderot, 25000 Besançon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTI DISTRIBUTION SAVOIEdissolvedAF2FIdissolvedALAIN JEAN ROGER LAMYdissolvedAPER-DISTRIBUTIONactiveART ET COMMUNICATIONdissolvedASPdissolvedBATIMENT SECURITE INCENDIEdissolvedCHRISTIAN LEON FAIVRE-RAMPANTdissolvedCHRISTOPHE DENIS MARCEL LAMYdissolvedDEVELOPPEMENT INFORMATIQUE ET CONSEILactiveDIRECTION REG DES IMPOTS FRANCHE-CONTEdissolvedDUPLESSIS DE POUZILHACdissolvedENVIRONNEMENT PAR L'IMAGEdissolvedEST INGENIERIEdissolvedFEDERATION NATIONALE DES ASSOCIATIONS D'ACCUEIL ET DE REINTEGRATION SOCIALEdissolvedFM INVESTISSEMENTSdissolvedFRANCE CONTACT LOISIRS DIFFUSIONdissolvedFRANCHE COMTE ENVI...dissolvedFUTUR PHOTOVOLTAIQUEdissolvedINDIVISION CLEMENT P.A. ET J.B.dissolved

+53 more

People with significant control

3 people
NameRoleFromSource
Emmeline Marie Renée SCACHETTIDirecteur—France registry
OLIVIER SCACHETTIMembre du directoire—France registry
Vincent Pascal David REGNAULTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100