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EVOLUTION COVER

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878188465 · 878188465 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EVOLUTION COVER
fr_insee
878188465
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-16
fr_insee
2022-03-31
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21 AV MARCEL DASSAULT, 21-23, 93370 MONTFERMEIL
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43.99A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

2S INVESTISSEMENTdissolved4F ETANCHEITEdissolvedABABORD EVENEMENTIELdissolvedABM TRANSPORTdissolvedABSOLUT COUTUREdissolvedADAS DEMENAGEMENTdissolvedADORdissolvedAE RENOVdissolvedAGENT DE PROTECTION ET DE SURVEILLANCEactiveALPHA TEAMdissolvedALTHEKdissolvedAM LOGISTICactiveAMRA FORMATIONdissolvedANTONIO BARDAGESdissolvedAPAMdissolvedART PLUSdissolvedASCENSEURS MAINTENANCE MONTAGEdissolvedAS ELECdissolvedAS ETANCHEactiveASTdissolved

+197 more

People with significant control

1 people
NameRoleFromSource
HASAN ALI MEHMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-08

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off