DOSSIERS / EVASION
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Company dossier

EVASION

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818863235 · 818863235 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVASION
fr_insee
818863235
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-08
fr_insee
1 RUE DE L’EPEAUTRE, 67370 SCHNERSHEIM
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALINE KELLERDirecteur—France registry
JULIEN JUNGDirecteur—France registry
VERT EVASIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERT EVASION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100