DOSSIERS / K EVASION
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Company dossier

K EVASION

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-507423689 · 507423689 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K EVASION
fr_insee
507423689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-30
fr_insee
8 RUE DU FBG POISSONNIERE, 75010 PARIS 10
fr_insee
73.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,036 total

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

1001 COUCHESdissolved1982 RESTAURATIONdissolved2G CONSEILactive3 B NETTOYAGEdissolved3 S I MARKETSdissolved40LDASactive4TH LINEdissolvedA3 PRESSEdissolvedABAactiveA.B.C. MESSAGERIEdissolvedAB.COMactiveABDEL KADER ILIASdissolvedABRAHAM ENTREPRISESdissolvedABRAHAM GAHMIdissolvedABREKdissolvedABSIUMactiveACT'EMBALdissolvedACTE ZEROdissolvedACTIVE CONSTRUCTIONdissolvedACTSactive

+1,016 more

People with significant control

1 people
NameRoleFromSource
ANGEL RorovPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,036 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100