DOSSIERS / EVASION
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Company dossier

EVASION

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832233670 · 832233670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EVASION
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832233670
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dissolved
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Real-estate civil company (SCI)
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2017-09-26
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470 RTE DES MONTS, 01570 FEILLENS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
AVENIRShared officer / director · 2 share thisENVOLShared registered address · 3 share thisAVENIRShared registered address · 3 share thisESSORShared officer / director · 6 share thisCAPITAL CULTUREL EUROPEENShared officer / director · 6 share thisCAP LANGAGEShared officer / director · 6 share thisENVOLShared officer / director · 6 share thisIKIGAIShared officer / director · 10 share thisSCI MANLOCShared officer / director · 10 share thisYB INVESTShared officer / director · 10 share thisCAP LANGAGE FORMATIONShared officer / director · 10 share thisYR HOLDINGShared officer / director · 10 share thisH2CBDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MIREILLE FERNANDE DUBYDirecteur—France registry
ANAELLE CLAUDINE RIBEIROMembre du directoire—France registry
YOANN RIBEIROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100