DOSSIERS / EVO SECU
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EVO SECU

FRANCE · COMPANY · INCORPORATED 2024-08-16
KYBE ID: FR-931974752 · 931974752 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVO SECU
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931974752
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-16
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5 BD camille flammarion, 13001 Marseille
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00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AL'ARRACHE PRODUCTIONSactiveALDO PATURZOdissolvedAMJ INTERactiveANNIE ZATTARAactiveBRUNO LEMERREdissolvedBRUNO MARIUS BERTdissolvedCABINET DENTAIRE FLAMMARIONdissolvedCHANYANG XIAdissolvedCLAUDE GREGOIREdissolvedDANIEL ANDRE ELFASSIdissolvedDAPUSICROdissolvedDAVID ELKOUBYdissolvedDENISE CUMBOdissolvedFRANCE BALESTRAdissolvedGASPARD JACQUES JEAN-BAPTISTE LONCHAMPTdissolvedGS AUTOMOBILEactiveHELENE PIERRETTE LEONIE BANCELactiveHOLDING BSLactiveHOSIHOdissolvedIDRISSE OUALIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
FAYÇAL MADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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