DOSSIERS / EVREUX DOMICILE SERVICES
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EVREUX DOMICILE SERVICES

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953908001 · 953908001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EVREUX DOMICILE SERVICES
fr_insee
953908001
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-30
fr_insee
13 RUE Henri Ducy, 27000 Évreux
fr_insee
81.21Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM BRAHIMactiveALPHONSE LOUIS JOUFFLINEAUdissolvedCLAUDINE MASSELINdissolvedDANIELLE ANDREE GEORGETTE MULLETdissolvedEVREUX DUCYdissolvedFBIAdissolvedFLODINEdissolvedFLORENCE GAUDOUdissolvedGROUPE GARNIER IMMOBILIERdissolvedINDIVISION GOMES - GRACAactiveJACQUES MARAISdissolvedJEAN-MARC LASEURdissolvedJEAN PIERRE ROGER VINAYdissolvedL'ALLIANCEdissolvedLES LAINES DE NORMANDIEdissolvedMARIE-SOPHIE CARRIEREdissolvedMARYLENE PRUVOTdissolvedMAUD'ELLE BEAUTEdissolvedMERYL FREZALdissolved[ND]dissolved

+15 more

People with significant control

3 people
NameRoleFromSource
David José FERNANDES-LAVAJOPrésident—France registry
Ibrahim Slaheddine BAASOUSIPrésident—France registry
Olivier Jean-Pierre Bernard COTE-PETITPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAEN DOMICILE SERVICES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100