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CAP'EVASION

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-810003384 · 810003384 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAP'EVASION
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810003384
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dissolved
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Real-estate development company (SCI)
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2015-03-05
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2019-03-05
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1 RTE D ARCANGUES, 64600 ANGLET
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SUD OUEST PROMOTION IMMOBILIEREAdministrateurFrance registry
ERIC RENE FRANCOIS BILLARDMembre du directoireFrance registry
STEPHANE JEAN EUGENE GODEFROYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off