DOSSIERS / AD EVOLUTION
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AD EVOLUTION

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881281976 · 881281976 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD EVOLUTION
fr_insee
881281976
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-07
fr_insee
9 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
43.32A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A&7 PRODdissolvedAB FORMALITESdissolvedACR COEOSdissolvedAGREGEdissolvedAHMED EL DAMANHORYdissolvedALLIED BUSINESS CONTROLSdissolvedANGELO IGOR TRISTAN GELEZdissolvedANTOINE JAYdissolvedASSOCIATION DES PRODUCTEURS AFRICAINS DE BANANES ET AUTRES FRUITSactiveATELIERS PENHOETdissolvedAUGUSTIN PATRIMOINEdissolvedBARICENTROdissolvedC & L CONSULTINGactiveCOM' DES ETOILESdissolvedCONCORDE MATIFdissolvedCORDIFRANCEdissolvedDC CONSULTANTSdissolvedDOMINANCE- RHdissolvedDORAK FRANCEactiveE.A CONCEPTdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
DJAMILA KhelloulDirecteur général délégué—France registry
ALI ChabanePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 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