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LABEL EVASION

FRANCE · NON-PROFIT · INCORPORATED 1993-10-25
KYBE ID: FR-395097892 · 395097892 · 1 sources
RISK SCORE17LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LABEL EVASION
fr_insee
395097892
fr_insee
active
fr_insee
Registered association
fr_insee
1993-10-25
fr_insee
52 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
fr_insee
55.20Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMINA BENAMMARactiveARIELLE HUMBERTactiveASSOCIATION LES MARIAGES DU COEURactiveCABINET ALPHA IMMOBILIERactiveCENTRE D'ESTHETIQUE DU VAL D'OISEdissolvedDOMINIQUE MONGAULTactiveDOROTHEE GUERINactiveELECTRON LIBRE (EL)activeETABL L DELETOILLE ET CIEdissolvedFRANCINE DUPONTdissolvedGENERALE DE TRANSACTIONS ET DISTRIBUTIONdissolvedHAWAIdissolvedHEP'ISTACHES ENGHIENactiveINDIVISION SERFATIactiveJOE ROCHELdissolvedJOSE PEREZdissolvedKER FORM'dissolvedLAFAYREdissolvedLAM'S MARIAGEdissolvedMAGIC SOURIREdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

low

Single-buyer dependence

100% of public wins come from one buyer (Département des Hauts-de-Seine) — buyer–supplier capture / favouritism pattern

Risk journey — why 17?

2 signals
+12
Shared registered address
+5
Single-buyer dependence
Composite risk score17/100