DOSSIERS / ACCESS EVASION
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ACCESS EVASION

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-844761916 · 844761916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACCESS EVASION
fr_insee
844761916
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dissolved
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Limited liability company (SARL)
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2019-01-30
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JEANNE D'ARC, 97232 LE LAMENTIN
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93.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

AGENCEMENT INSTALLATION RESTAURATIONdissolvedALAIN FLAVIEN COMESTIBLEactiveALTERNATIV ASSISTANCEactiveANDRE PEPIN AVENELdissolvedANNICK ELISABETH EDOUARDdissolvedANTONIO PEREZdissolvedAPPOLINE ETIENNE NICEPHORE LEGARESdissolvedARNAUD JACQUES SORIAdissolvedASSOCIATION HA-MAZANactiveASSOCIATION INTERNATIONALE KARIBEEENNE DOG MARTINIQUAISactiveASSOC SPORT CULTUR COSMOSactiveASTRAdissolvedAUGUSTE LE GALLdissolvedBORN.TO.HactiveBOURGEOIS TRANSPORTS SARLdissolvedCARIBBEAN SPORT MAGAZINEdissolvedCATHERINE RHINOdissolvedCHARLES CONSTANT FELIX RHINANdissolvedCOMPUTER CARAIBES SARLdissolvedDANIEL JEAN LECURIEUX-LAFAYETTEdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JOSEPH MARCPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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