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Non-profit dossier

DAN EVASION

FRANCE · NON-PROFIT · INCORPORATED 2006-05-09
KYBE ID: FR-520582107 · 520582107 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN EVASION

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Registration520582107

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Statusactive

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TypeRegistered association

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Incorporated2006-05-09

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Registered addressLES BLACHES, 26700 PIERRELATTE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AHMED AMEZIANEdissolved AHMED SADOUNIdissolved ALAIN EDMOND PAUL MARIE AVRIALactive ANDREE THERESE LABAUMEdissolved ANTHONY WILFRIED CLARKdissolved ARCOMEactive ASSOCIATION DE L'ECOLE DES BLACHESactive AUGUSTE BRUNdissolved BENOIT ANDRE JOSEPH CUEGNIETdissolved BERTRAND PHILIPPE COURTOISdissolved BLACHE CARBURANTdissolved CHARLES DECORactive CHRISTIAN JEAN LOUIS MARTIN DE CHAMASdissolved COEXPLOITATION CODOLdissolved DIDIER LEON JACQUES COURSINdissolved EARL LA BLACHEdissolved EDMOND CHARLES AVRIALactive EVA AUGUSTINE BOYERdissolved FERNAND GUILLENdissolved FRANCOIS SPAGNAactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100