KYBE — See who's really behind any company

Non-profit dossier

DAK EVASION

FRANCE · NON-PROFIT · INCORPORATED 2009-11-27
KYBE ID: FR-521331876 · 521331876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAK EVASION

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Registration521331876

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Statusactive

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TypeRegistered association

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Incorporated2009-11-27

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Registered address15 RUE DU GENERAL DE GAULLE, 78120 RAMBOUILLET

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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

20 total

AUBERGE DES TEMPLESdissolved BOURGUIGNONdissolved BOURILLOT-MATTERdissolved CHRISTIANE BOURILLOTdissolved DANIEL ZAHRAOUIdissolved Julien LOUIS JEAN MOULINactive L'EPICURIEN DE RAMBOUILLETdissolved LY LYdissolved MARCEL CHAUSTIERdissolved NADINE ROUXdissolved [ND]active NELSON CAFEdissolved SARL CAROLEdissolved SARL LE DAUPHINdissolved SARL LE MINI-PUBdissolved SARL STEPHANE MARTINdissolved SARL THOMMIdissolved TAJ MAHALdissolved VILA CYRUSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100