DOSSIERS / EVELAB INSIGHT FRANCE LTD.
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EVELAB INSIGHT FRANCE LTD.

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-982961179 · 982961179 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVELAB INSIGHT FRANCE LTD.
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982961179
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active
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Limited liability company (SARL)
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2024-01-05
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33 RUE François Ier, 75008 Paris
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46.46Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

186 VICTOR HUGOactive26 ORDENER SNCactiveAFFIRMED NETWORKS FRANCEdissolvedALEXIS CONSEILSdissolvedAMPLITUDE ANALYTICS SASdissolvedANASIM FRANCOIS 1ERdissolvedAPARTHOTEL HOLDINGS FRANCE SASdissolvedAPARTHOTEL PARIS SCIdissolvedAVALARA FRANCEactiveAVALON CAPITALdissolvedBDS UNE FOISdissolvedC3 IOT FRANCEactiveCAA STELLAR FRANCE SASactiveCENTER BAY ANTIBES SCIdissolvedDAWN EXPRESS DEVELOPMENTactiveDCMdissolvedDELRIN FRANCE SASactiveDERIBIT FRANCEactiveDRALUX S AdissolvedFIRST POINT GROUP SASactive

+78 more

People with significant control

1 people
NameRoleFromSource
Cuie CHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100