DOSSIERS / EVOLUTION
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EVOLUTION

FRANCE · COMPANY · INCORPORATED 2004-09-07
KYBE ID: FR-478516073 · 478516073 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EVOLUTION
fr_insee
478516073
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-07
fr_insee
4 RUE MARCONI, 57070 METZ
fr_insee
51.9A
fr_insee
€7,500
fr_insee

Companies at this address

275 total

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

AB INFOdissolvedACTHOM CONSULTINGdissolvedACT'HUMANdissolvedACTION SECURITEdissolvedADA BATIMENTdissolvedA.D.E. FACADE SARLdissolvedADOSdissolvedAEGA METZactiveAGENCE CODE MdissolvedAIVOLEANactiveALBA COUVERTUREdissolvedAL COUVERTUREdissolvedALIZEE SERVICESdissolvedALPASLAN DURMUSdissolvedAL RENOV' ENTREPRISE GENERALE DE PEINTUREactiveALTOdissolvedAMAR LAMDAdissolvedAMIR LUX AUTOdissolvedAPIENTIAdissolvedAPJ HOLDINGdissolved

+255 more

Connections

5 links
Shared operator — likely the same administrator
SCI CARDOSOShared officer / director · 6 share thisSCI LES COMTES DU COMMINGESShared officer / director · 6 share thisDEMNAGEMENT DISCOUNTShared officer / director · 6 share thisRAVINALAShared officer / director · 6 share thisSCI CARDOSO HAESEBROECKShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VIRGINIE GALLETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100