DOSSIERS / EVOLOC
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Company dossier

EVOLOC

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792018582 · 792018582 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EVOLOC
fr_insee
792018582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-29
fr_insee
2021-04-30
fr_insee
3 PL DES PINS, 31320 VIEILLE-TOULOUSE
fr_insee
77.32Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES CHAPUSPrésident—France registry
CHRISTOPHE CHABOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CHABOT (officer) matches PEP Christophe Chabot — Q66500854. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off