DOSSIERS / EVOTING FRANCE
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EVOTING FRANCE

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977767508 · 977767508 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVOTING FRANCE
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977767508
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active
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Simplified joint-stock company (SAS)
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2023-07-18
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43 BD Auguste Blanqui, 75013 Paris
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62.01Z
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€2,050
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2CJdissolved3D PRINT-CONNECTactiveAAA CONSULTINGactiveABCD GESTIONactiveACADEMIE FORMATION 24activeACAPHEdissolvedACM SAS ENTREPRISE GENERALE DU BATIMENTactiveA.D. RENOVactiveADSactiveAFICdissolvedAFRODITEactiveAGATE IIdissolvedAGENCEMENT RENOVATION PELLOIEactiveAISGEactiveAKWAREL DESIGNactiveALEBATactiveALI MGADEMdissolvedANDRE GUY PHILIPPE CASANOVAdissolvedANNE-MARIE DELANOEdissolvedANTOINE TANQUINIO FUSCOdissolved

+196 more

People with significant control

2 people
NameRoleFromSource
Benjamin BarrosPrésident du conseil d'administration—France registry
Mario CornejoPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100