DOSSIERS / EV.L CORP
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EV.L CORP

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839199411 · 839199411 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
EV.L CORP
fr_insee
839199411
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-25
fr_insee
14 AV DE L'OPERA, 75001 PARIS
fr_insee
82.99Z
fr_insee
3
fr_insee
€22,600
fr_insee

Companies at this address

697 total

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

100 ONZE BLOIS MSactive121 DIGITAL MEDIAactive2B20dissolved7 EMOTIONSactiveAAFPactiveAASTRIOdissolvedABBAYE SERVICESdissolvedABDOULAYE DICKOdissolvedABFR CONSEILactiveABN TOURSdissolvedA.B.T. 1activeACEDISdissolvedACETEE RELATIONS PUBLIQUESdissolvedACIDE MUSICdissolvedACTION PREVENTION RISKdissolvedADALAN CONSULTINGdissolvedADALAN FACTORYactiveAD. COMMUNICATIONactiveAFRICA BUSINESS SOLUTIONSdissolvedAFTESIAdissolved

+677 more

Connections

12 links
Shared operator — likely the same administrator
LA MAISON DE LA POUTINE TOULOUSEShared officer / director · 5 share thisEV.L PRODShared officer / director · 5 share thisEPSILON EXPERIENCEShared officer / director · 5 share thisCANTO VShared officer / director · 5 share thisLE DOUX TERRIERShared officer / director · 12 share thisEASTERN PROMISES HDMShared officer / director · 12 share thisPINOU CAPITALShared officer / director · 12 share thisGRIDOO CAPITALShared officer / director · 12 share thisG&P RENTALShared officer / director · 12 share thisGLOBAL ELECTRONIC BUSINESSShared officer / director · 12 share thisGAAG INTERNATIONALShared officer / director · 12 share thisGEB ADOPTAGUYShared officer / director · 12 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

2 people
NameRoleFromSource
FLORENT SteinerPrésident—France registry
GUILLAUME CaradecPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 697 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100