DOSSIERS / EVASION GROUP HOLDING
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Company dossier

EVASION GROUP HOLDING

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807899869 · 807899869 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVASION GROUP HOLDING
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807899869
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-24
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28 RUE DE MIROMESNIL, 75008 PARIS 8
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64.20Z
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€2,311,480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOTFI RaisDirecteur général délégué—France registry
OTMANE ChiguerPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100