DOSSIERS / EVASION
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Company dossier

EVASION

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-377725569 · 377725569 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
EVASION
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377725569
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dissolved
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Limited liability company (SARL)
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2005-06-01
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82 RUE GEORGES CLEMENCEAU, 41200 ROMORANTIN-LANTHENAY
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70.2C
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€15,245
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Connections

11 links
Shared operator — likely the same administrator
MARIELLE ANDREE MARCELLE THEAUShared registered address · 4 share thisNICOLE DUPUYShared registered address · 4 share thisLYSE YVETTE BIONDETTIShared registered address · 4 share thisCSP MARTINETShared officer / director · 9 share thisSCM MARTINET JACQUES & DOUSSET JEAN LUCShared officer / director · 9 share thisSCI DU PASSAGE DE LA POSTEShared officer / director · 9 share thisSCI JEMShared officer / director · 9 share thisJACKY MARTINET AUTOMOBILESShared officer / director · 9 share thisSCI ALYZEShared officer / director · 9 share thisJVB CREATIONShared officer / director · 9 share thisCANNELLEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JACQUES MARTINETAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JACQUES MARTINET (officer) matches PEP Jacques Martinet — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTINET (officer) matches PEP Jacques Martinet — Q66501421. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100