DOSSIERS / CLUB EVASION 2000
← SearchExport PDF
Company dossier

CLUB EVASION 2000

FRANCE · COMPANY · INCORPORATED 1995-05-20
KYBE ID: FR-401286992 · 401286992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLUB EVASION 2000
fr_insee
401286992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-20
fr_insee
1999-12-30
fr_insee
7 AV PIERRE VERDIER, 34500 BEZIERS
fr_insee
70.1F
fr_insee

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.

2 A E F ACTIONS D AUDITS D EXPERTISES DE FINANCESdissolved3 Bdissolved77 CONSULTINGdissolvedA.D.A.P.T.activeAGENCE CREATIVOdissolvedALGO GESTIONdissolvedATTRAITactiveAUDE TASTAVYdissolvedAXYLIS MMCdissolvedBATE LOCATIONdissolvedBERNARD RAOUXdissolvedCABINET EDOUARD DEGRYSEdissolvedCABINET STENGELdissolvedCASTELLI FRERESdissolvedCIE INVESTISSEMENT LOCATIFdissolvedC.M.DdissolvedCONSEILS FISCAUX MIDI-MEDITERRANEEdissolvedCONSULTANTS MIDI PYRENEESdissolvedDANIEL REINALDOSactiveDANIEL REINALDOSdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off