DOSSIERS / EURL CYBER EVASION
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Company dossier

EURL CYBER EVASION

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518763214 · 518763214 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL CYBER EVASION
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518763214
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dissolved
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Limited liability company (SARL)
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2009-12-14
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27 RUE HENRI LEGROS, 94470 BOISSY-SAINT-LEGER
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56.10C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2A PRESTATIONS DE SERVICESdissolvedABDOUL OUMAR SOWdissolvedASSOCIATION MONTALTITUDEactiveCELESTE JENNIFER GAMONDELE MUFENGIactiveCHANTAL MBUY BASHALAactiveCYRIL DURFORTdissolvedDede Mody SowactiveDenis GOMANactiveDS ISOLATIONactiveECHECS ET STRATEGIEactiveGRACE PRISCILLIA GAMONDELE SANTUdissolvedHAMED SACKOdissolvedHAMED SAKOdissolvedHOLYKIMIAactiveJEANNE CLAIRE SOMAactiveKELATEY YANNICK MAHIactiveLohan Sébastien ErinactiveMARIAN MARIUS MALTEZEANUactiveMOHAMMAD HASHEMIactiveMULTI SERVICES AGRICOLESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ROMINA LOZICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100