DOSSIERS / L'EVASION
← SearchExport PDF
Company dossier

L'EVASION

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848317566 · 848317566 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'EVASION
fr_insee
848317566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-06
fr_insee
2024-07-03
fr_insee
35 RUE DU QUATORZE JUILLET, 64000 PAU
fr_insee
47.61Z
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY FERNANDESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off