DOSSIERS / CAP EVASION
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Company dossier

CAP EVASION

FRANCE · COMPANY · INCORPORATED 1993-06-04
KYBE ID: FR-391426087 · 391426087 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAP EVASION
fr_insee
391426087
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-04
fr_insee
2024-09-30
fr_insee
MACINAGGIO, 20247 ROGLIANO
fr_insee
70.2C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A CONCAdissolvedAIME SALADINIactiveALAIN FRANCOIS LECAdissolvedALEXIS PATRIK GIRO COMBETdissolvedANDREE ALBERTINIdissolvedANGELE COSTAactiveANGE SALADINIdissolvedANIMATION CAPactiveANNE MARIE ISETTIdissolvedANNICK BOUCHARD DE LA POTERIEdissolvedANNICK HEMPEZdissolvedANNONCIADE GRAZIANIdissolvedANTOINE TOUSSAINT DOMINICI URBANIdissolvedARMAND CALICEdissolvedASSOCIATION CHAPELLE ST LAURENT STE LUCIEactiveASSOCIATION OFFICE DE TOURISME INTERCOMMUNAL CAP-CORSE CAPICORSUactiveASS SPORT JEUNESSE EDUC POPU ROGLIANOactiveBEATRICE ALIASactiveBETTINA MATTEIdissolvedBIANCONI M A VITALIdissolved

+119 more

People with significant control

1 people
NameRoleFromSource
THOMAS MICHELIAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

THOMAS MICHELI (officer) matches PEP Thomas Micheli — Q66500596. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off