DOSSIERS / ORG EVEN
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Company dossier

ORG EVEN

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985210400 · 985210400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORG EVEN
fr_insee
985210400
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active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-05
fr_insee
5 RTE de l'Ouest, 94380 Bonneuil-sur-Marne
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

2 B CONSULTdissolvedA2 AMBULANCESdissolvedAC STEELdissolvedACTUA TEXTILESactiveAGENCE DIGITALE NUMERIQUEdissolvedAMBULANCES BONNEUIL ASSISTANCEdissolvedAMWdissolvedASTON DREAMdissolvedATH RENOVdissolvedAVENYRSdissolvedBULLactiveCAR SOLdissolvedCATHERINE MAYdissolvedCFL INTERNATIONALdissolvedCHAM POWER ENERGYactiveCREATIONS GILBOdissolvedCYNTHIA FERINIdissolvedDISTRIBUTION EUROPEENNEdissolvedDREAM FOOTdissolvedDREAM RENOVdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
Aurélien Elie HAOUZIPrésident—France registry
Laurent GIANNETTIPrésident—France registry
Thierry jean-Jacques AZERADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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