DOSSIERS / EVACHAUSS CAYENNE
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Company dossier

EVACHAUSS CAYENNE

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984720227 · 984720227 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVACHAUSS CAYENNE
fr_insee
984720227
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-23
fr_insee
Centre commercial de Dillon, 97200 Fort-de-France
fr_insee
46.42Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2M PROMOTION ANTILLES GUYANEactiveABBMdissolvedASP CHEZ VOUS COM.activeASS ALLERGOL ILES TROPIC ET SUBTRO ATLANactiveASSOCIATION DES CENTRES MEDICO-PSYCHO-PEDAGOGIQUES DE LA MARTINIQUEactiveCABINET M.DES GROTTES & LE PELLETIER-BactiveCARAIBE BUROdissolvedCECILE JOSSUdissolvedCENTRE DE RESSOURCES D'EDUCATION ET DE PROMOTION DE LA SANTE SEXUELLEactiveCENTRE DE SANTE ROCADE DILLONactiveCOCOJETdissolvedCOM SASdissolvedCONSORT R ET A DORNactiveDENIS MAURILLE DONATdissolvedDILLON OPTICdissolvedDILL'OPTICdissolvedELECTROLAGdissolvedFABRE ARIES GALLETdissolvedFORCE COMMER DISTRI MARTINIQUEdissolvedGOLD HOUSE SARLdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
Eloi ARMINJONPrésident—France registry
Valentin ArminjonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100