DOSSIERS / SAS CACTUS EVASION
← SearchExport PDF
Company dossier

SAS CACTUS EVASION

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794084038 · 794084038 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS CACTUS EVASION
fr_insee
794084038
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-05
fr_insee
2018-07-27
fr_insee
AV DU SOUVENIR FRANCAIS, 83330 LE BEAUSSET
fr_insee
18.13Z
fr_insee
€5,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE BOURICATAdministrateur—France registry
CLAUDE MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500928. 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

Insolvency timeline

1 events
Dissolved / struck off