DOSSIERS / EVADA
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Company dossier

EVADA

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: 9695000JEOYKXWCW0058 · 502113087 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVADA
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502113087
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active
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Limited liability company (SARL)
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2008-01-23
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20 CHE LOUIS CHIRPAZ, 69130 ECULLY
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70.22Z
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€1,000,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADETCOMdissolvedAVENIR CHIMIE CONCEPTION INNOVATIONdissolvedAVOLYS CENTRE ESTactiveAXGROUPdissolvedBM INVESTdissolvedBUREAU RETHEFdissolvedCABINET LAURENT ET CHARRASdissolvedCALADAdissolvedCALONAdissolvedCB2VdissolvedCODORdissolvedCOTdissolvedCVT ET CIEdissolvedDUCHAMBON CLAUDEdissolvedECO ENERGIE SOLUTIONactiveEFT SASdissolvedEM RAdissolvedEXOSKILLSdissolvedFINANCIERE VALVERT SAdissolvedFOOD MARKETEURdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ODICEODirigeant—France registry
FREDERIC MOZIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100