Key facts
dissolvedEVASION SAS
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803182518
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-02
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150 ALL DE LA MARINE ROYALE, 06210 MANDELIEU-LA-NAPOULE
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32.30Z
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€50,000
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Company dossier
EVASION SAS
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
44 totalALOAPANAIS MARCELLE EMMA RIBIEREANDREA GALESBIGI & TAIOCCHICANNES MARINA A.I.C. (ARCHITECTURE INGENIERIE CONSTRUCTION)CB2RClément Gellée SanchezELGIFRANCO VELCICHICM RENTALS & MANAGEMENTILALUELENAIMMOBILIER PRO INVESTIULIAN TCACIJacques Jean Marc BESSADEJEAN-CHRISTOPHE SEBASTIEN DOUGYLE CORSAIRELE SURCOUF B64 CORNAIRELUNESOLEILMARCO TRAMONTINMICHAL PAWEL KROK
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MARC KELLER | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-12
medium
Politically exposed person (PEP)
MARC KELLER (officer) matches PEP Mark Keller — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
4 eventsJugement d'ouverture de liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif