DOSSIERS / EVASION
← SearchExport PDF
Non-profit dossier

EVASION

FRANCE · NON-PROFIT · INCORPORATED 2016-06-17
KYBE ID: FR-823978713 · 823978713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVASION
fr_insee
823978713
fr_insee
active
fr_insee
Registered association
fr_insee
2016-06-17
fr_insee
16 RUE SAINTE COLOMBE, 94240 L'HAY-LES-ROSES
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELFATTAH ABDELKARIM ZEITOUNIactiveABDHERAMANE COULIBALYactiveABOUBACAR BATHILYactiveADAM BTPdissolvedAdel Vincenzo DECAUXactiveALAIN LOUIS LE BRASdissolvedALICIA CARTIGNYdissolvedARS DEPANNAGEactiveASMAA AGOUZZALdissolvedASSOCIATION DE SOUTIEN AUX ECOLES FRANCO-ARABE DU MALI ASEFAMactiveBENYOUNES ZEITOUNIactiveBIOOTOPdissolvedBONIFACE DENIS AGBADJEactiveCLEAN CAP'N SHOESdissolvedCOLOMBE PRISCA RATSIAVALONONY ANDRIAMANDIAdissolvedCONGO TERRE DE FOOTactiveeliel benaja abamacoactiveFAYDA RENOVATIONactiveFG TRANSPORTactiveHERVE DEMARIGNYdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100