DOSSIERS / MOTO EVASION NICE
← SearchExport PDF
Company dossier

MOTO EVASION NICE

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844113316 · 844113316 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOTO EVASION NICE
fr_insee
844113316
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-23
fr_insee
23 AV AUGUSTE VEROLA, 06200 NICE
fr_insee
45.11Z
fr_insee
6
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN CHRISTIAN JEAN PANCHETTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100