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Company dossier

EVOENTREPRENDRE

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-521757385 · 521757385 · 2 sources

RISK SCORE54HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEVOENTREPRENDRE

fr_insee

Registration521757385

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2010-04-19

fr_insee

Registered address19 AV de Messine, 75008 Paris

fr_insee

Industry70.22Z

fr_insee

Share capital€7,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

A C Ndissolved AECLdissolved AKELYSdissolved ANGELCAPdissolved AUDY ET ASSOCIESdissolved AVL FINANCEdissolved AXCERIASactive BATIPRIMMactive BEAUTYMED SAdissolved BEYOND NUMBERSactive BOREALactive CALLISTOdissolved CAMEO CONSEILSdissolved CGDactive CHASSEURONLINEactive CLIC FORMALITESdissolved CODAPRIMactive CODAPRIM PATRIMOINEdissolved EASYSALEactive EBRA INDUSTRIESdissolved

+51 more

People with significant control

1 people

Name	Role	From	Source
Seyed HOSSEINI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 54?

3 signals

+35

Sanctions / PEP match

+12

Shared registered address

Shared-director cluster

Composite risk score54/100