DOSSIERS / EVASION
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Company dossier

EVASION

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792167876 · 792167876 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EVASION
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792167876
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dissolved
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Real-estate civil company (SCI)
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2013-03-29
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8 RUE du Duc d'Anjou, 59554 Tilloy-lez-Cambrai
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN LEROYDirecteur—France registry
DAMIEN LEROYMembre du directoire—France registry
STEPHANIE LEROYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEROY (officer) matches PEP Christian Leroy — Q66500474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEROY (officer) matches PEP Christian Leroy — Q66500788. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100