DOSSIERS / EVASION 17
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Company dossier

EVASION 17

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815085568 · 815085568 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVASION 17
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815085568
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dissolved
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Real-estate civil company (SCI)
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2015-12-07
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17 RUE SAINTE ODILE, 93110 ROSNY-SOUS-BOIS
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68.20B
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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

5 people
NameRoleFromSource
ERIC BOURGEOISDirecteur—France registry
VINCENT BOURGEOISDirigeant—France registry
Françoise Mireille Andrée MAUGERMembre du directoire—France registry
Julien François Alexis LEPROUMembre du directoire—France registry
Thibaut Pierre Michel LEFRANCOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BOURGEOIS (officer) matches PEP Eric Bourgeois — Q66499717. Apply enhanced due diligence.

Risk journey — why 16?

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