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Company dossier

DOUG EVASION

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-842873564 · 842873564 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOUG EVASION

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Registration842873564

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-10-12

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Dissolved2024-06-26

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Registered addressBOIS LOMARD, 97180 SAINTE-ANNE

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Industry93.29Z

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Share capital€1,500

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Companies at this address

53 total

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

AG DOMdissolved BATRAPTONEactive CHRISTELLE KHADY N DIAYEactive CH'TI CREOLEdissolved DOUGGY LOC AVENTUREdissolved ELODIE MENEGHINactive ERIC GERARD BOUILLOTdissolved FABRICE BERLOTdissolved fabrice Fromentactive FABRICE KALLYCHARAdissolved FELIX APOLLINAIRE SONINAdissolved FRANCK NAZAIRE KARIOUAdissolved FRANCKY MARIE ROLINEAUdissolved FREDY DANIEL GADDARKHANactive GAELLE STIMAMIGLIO-CORONINactive garry gaddarkhanactive GK KING CONSTRUCTIONSdissolved IMMOVETdissolved JACQUES CATHERINE GADDARKHANdissolved Jeremy Perezactive

+33 more

Connections

3 links

Shared operator — likely the same administrator

SAVEURS CARAIBES DE SAISONShared officer / director · 4 share this CARIBEAN SERVICESShared officer / director · 4 share this DOUGGY LOC AVENTUREShared officer / director · 4 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

1 people

Name	Role	From	Source
CEDRIC CLAUDY DOURGAPARSAD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2024-06-26Dissolved / struck off