DOSSIERS / EVIDENZA
← SearchExport PDF
Company dossier

EVIDENZA

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983579467 · 983579467 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVIDENZA
fr_insee
983579467
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-18
fr_insee
22 RTE d’Evry, 77166 Évry-Grégy-sur-Yerre
fr_insee
68.20B
fr_insee
€302,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Patrick LE DUDirecteur—France registry
Sandrine LEQUINTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100