DOSSIERS / EVOBIRD
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Company dossier

EVOBIRD

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883171639 · 883171639 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVOBIRD
fr_insee
883171639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-04
fr_insee
3 RUE PAUL ROCACHE, 31100 TOULOUSE
fr_insee
81.29A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALGO FACTORYactiveAZ CONSULTINGdissolvedBELLEVUEdissolvedBLX CONSEILSdissolvedCHANTECLAIRdissolvedDELTA VISITdissolvedDERNIER KILOMETRE - DKMactiveDOMAINE RAPHAELdissolvedFACILITY PATRIMOINEdissolvedGARONNE FINANCEMENTSdissolvedKERNERAdissolvedKERNERA A2dissolvedLBX INVESTdissolvedLOCASUDdissolvedLYSERAdissolvedLYSERA 18dissolvedMANAGEMENT CONSULTING ADVICE GROUP PAR ABREVIATION M.C.A.GROUPdissolvedMAX-IMMO CONSEILSdissolvedMEDICI FINANCESactiveMETTAL PROCESSactive

+31 more

People with significant control

2 people
NameRoleFromSource
JAMAL AZARYOUHPrésident—France registry
FREDERIC CLAUDE VALESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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