DOSSIERS / EVOLUTIVES
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EVOLUTIVES

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-812785319 · 812785319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVOLUTIVES
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812785319
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active
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Simplified joint-stock company (SAS)
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2015-11-20
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7 PL DE SOUPETARD, 31500 TOULOUSE
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71.11Z
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10
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€301,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHA AMIMEURactiveANITA LAURA SOULIERactiveBLOCactiveCECILE SEREactiveEMPREINTESactiveHAIM MAHFOUDAdissolvedJEAN-PAUL MIRATactiveJULIEN NORBERT ANDRE BENEZECHactiveJULIEN PIERRE DIGREGORIOactiveJULIETTE PAULE ANDREE MARGOTINdissolvedMANON RICHARDactiveMARCEL EMMANUEL MARCEL MBALLAdissolvedMARIELLE MARTINE GERALDINE BUSANAactiveMelissa KHITERactive[ND]dissolved[ND]activeNOUR OUADAHdissolvedSANDRINE DRAYdissolvedSOCIETE CIVILE DE MOYENS DE L'HERS (SCM DE L'HERS)dissolvedVASIL TODOROVdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
EMPREINTESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100