DOSSIERS / EVECIAL
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Company dossier

EVECIAL

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-539738104 · 539738104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVECIAL
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539738104
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active
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Simplified joint-stock company (SAS)
fr_insee
2013-06-26
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2 AV Gambetta, Tour Eqho, 92400 Courbevoie
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46.45Z
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6
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€903,922
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGINODE FRANCE SASUdissolvedAGINODE GROUPactiveAGINODE HOLDINGactiveATFORD CONSULTINGdissolvedBOTICINAL DOTCOMactiveBOTICINAL LABORATOIREactiveBOTICINAL SERVICESactiveCARBONE LORRAINE PROP INTELLECTUELLEdissolvedCAREWANdissolvedC.L.SAdissolvedDYNAMISactiveEVECIAL RETAIL SASactiveEVECIAL SERVICES SASactiveGIE DU RERactiveKING BIDCO S.P.E.CactiveKING INVESTCO 1activeKING MIDCO S.P.E.CactiveKPMGactiveKPMG AFRIQUE FRANCOPHONEdissolvedKPMG AFRIQUE HOLDINGactive

+24 more

People with significant control

3 people
NameRoleFromSource
FITHONEPDirecteur général délégué—France registry
FLORENCE BORNANDDirecteur général délégué—France registry
LAURENT GANEMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100