KYBE — See who's really behind any company

Company dossier

EVRARD IMMO

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982641227 · 982641227 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEVRARD IMMO

fr_insee

Registration982641227

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-12-26

fr_insee

Registered address13 RUE Jean Mermoz, 59175 Templemars

fr_insee

Industry68.10Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

APEPdissolved CG CANTELEUdissolved GREEN HABITALactive LUXURY MARKETactive MF BUSINESSdissolved MLSdissolved MS CARSdissolved POLE DE L'HABITAT FRANCAISactive SAMIR RACHIDactive SARL NORIMPEXdissolved SIMON EUGENE MIRVAL LEROYdissolved SOMAAPdissolved S.O.M.A.T.Idissolved TAILORED SERVICESactive TECHNIUM INDUSTRIES INTERNATIONALdissolved TIMESdissolved

People with significant control

2 people

Name	Role	From	Source
CATHERINE EVRARD	Administrateur	—	France registry
CATHERINE JEANNETTE LILIANE EVRARD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVRARD BRUN IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100