DOSSIERS / EVOLUTION
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Company dossier

EVOLUTION

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843904780 · 843904780 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVOLUTION
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843904780
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dissolved
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Real-estate civil company (SCI)
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2018-11-15
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374 RUE DE VAUGIRARD, 75015 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDOUL AZIZ MBAYEactiveALAIN AYACHEactiveALAIN MEJAIVESdissolvedAPPART VOLOdissolvedARSIA AMIR ASLANIactiveATELIER DU TRIANGLEdissolvedBATON ROUGEdissolvedBERNARD CLAUDE JEAN CHATAIGNIERdissolvedBERNARD DUHEMdissolvedBRUNO PELLETIERdissolvedCAVARO CONSEILdissolvedCHONG YANG ZHANGactiveCHRISTIAN DE MULLENHEIMdissolvedCHRISTIAN MERGIERactiveCOLETTE ABBOUdissolvedEFIMMOactiveEUROPE LIBERAL CONSEILactiveFARID LAOUICHIactiveFELICIA MANELAdissolvedFRANCOISE SUDRAUTactive

+65 more

People with significant control

3 people
NameRoleFromSource
CHANTAL PATRICIA CaracciPrésident—France registry
FRANCOIS-XAVIER SimonPrésident—France registry
JEAN-MARIE LOUIS LUC SimonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100