DOSSIERS / EVENT PRO
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Company dossier

EVENT PRO

FRANCE · COMPANY · INCORPORATED 2025-02-17
KYBE ID: FR-940815848 · 940815848 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EVENT PRO
fr_insee
940815848
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-17
fr_insee
9 RUE Anatole de la Forge, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

4GO (FOUR GO)dissolvedABDELHAKIM DJELLOULIdissolvedAIKOactiveAKIA CONSULTINGdissolvedALTO SEQUANAIS SECURITE PRIVEEdissolvedB2E TRANSPORTactiveB2FdissolvedBANKEASEdissolvedBARBARA MARIE LE BELdissolvedBECA COTE D'OPALEactiveBLUE ARROW IdissolvedCABINET FRANCIS MARQUANT ET ASSOCIESdissolvedCARRON ET CIEactiveCGPROJETSdissolvedDIDIER SALLINdissolvedDIGITAL CONCEPTactiveDRDE CONSULTINGactiveENGELECdissolvedENTREPRISE DUETactiveEUROPE SECURITE PREVENTIONdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
Mohamed LEBBADAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVENT PRO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100