DOSSIERS / EVOLUTION XPO
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Company dossier

EVOLUTION XPO

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849574819 · 849574819 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVOLUTION XPO
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849574819
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-29
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4 RUE MARCEL CACHIN, 93400 SAINT-OUEN-SUR-SEINE
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81.21Z
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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

52 total

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

ABDERAHMAN BENKHANNOUETTEdissolvedALIZE ETUDEdissolvedALL OF CARdissolvedATELIER D ARCHITECTURE OPERA-CONCEPTactiveATIMICactiveB2S TRANSPORTdissolvedBE BEAUTYdissolvedBRASSERIE LES ORGES DE FRANCEdissolvedCAVISEMdissolvedCENTRALE DEFENSE ASSURESactiveCIE INTER TRAVAUX PUBLICSdissolvedCITYZENDELIVERYdissolvedDELACOURTdissolvedEUROPEdissolvedEUROPE PROTECTION SECURITEactiveEVEREST REAL.CONCEPTdissolvedF3AdissolvedFILM WORKdissolvedGESTION ESPRIT LIBREdissolvedGHAMA SERVICESdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ANTOINE EHOLIE KOUMANLEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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