DOSSIERS / EG INVEST
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Company dossier

EG INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: 969500V95GP0WRVUJ716 · 897591145 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EG INVEST
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897591145
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-25
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7 RUE COGNACQ-JAY, 75007 PARIS
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64.20Z
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€1,539,180
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABRAMOVICH-BRAHMSdissolvedALICE ALADJEMdissolvedANOUCHKA EMMA PATRICIA GERARDdissolvedCANNES PALM BEACHdissolvedCENT ETUD RECHE SCIENCES HUMAIdissolvedCOJA 7dissolvedDIANE LEYRE SASdissolvedDUBARY JEAN-PIERREactiveFATIMA CRISTINA BARBOSAdissolvedGEORGES SELLONdissolvedHUBERT AUBRIOTdissolvedINDIVISION DIULEIN -SCHEFFERactiveJ.A.S. RENOVATIONactiveJAYANANDA PEIRISactiveJEAN-PIERRE DUBARRYactiveJOSEPH TAIEBdissolvedNADINE MASSOUDdissolved[ND]active[ND]dissolved[ND]dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ERIC GérardPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Gérard (officer) matches PEP Eric Gerard — Q66500984. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100