DOSSIERS / EVASION 360
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Company dossier

EVASION 360

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-521053769 · 521053769 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVASION 360
fr_insee
521053769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-18
fr_insee
97 RUE SAUVEUR TOBELEM, 13007 MARSEILLE
fr_insee
79.12Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

295 total

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

13 PUBLICITEdissolved3ISactiveAA CONSULTINGdissolvedAACS13dissolvedAB AUTOdissolvedAB CONSULTINGdissolvedACACIA POSTEactiveACACIA POSTE ASSAISdissolvedACACIA POSTE BAIXASdissolvedACACIA POSTE BEAULIEUdissolvedACACIA POSTE LONNYactiveACACIA POSTE STE-LIZAIGNEdissolvedACACIA STOCKAGEactiveACACIA STOCKAGE 1activeACACIA STOCKAGE ASSAISdissolvedACACIA STOCKAGE BAIXASdissolvedACACIA STOCKAGE BEAULIEUactiveACACIA STOCKAGE LONNYdissolvedACACIA STOCKAGE STE-LIZAIGNEactiveACTISOFTWAREdissolved

+275 more

People with significant control

1 people
NameRoleFromSource
NATHALIE HUERTASPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100