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Company dossier

EGEE REGULATION

FRANCE · COMPANY · INCORPORATED 1985-03-14
KYBE ID: FR-333245793 · 333245793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEGEE REGULATION

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Registration333245793

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1985-03-14

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Registered address4 RUE VOLTAIRE, 95100 ARGENTEUIL

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Industry55.40

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDELJEBBAR DJAMAAdissolved ABDELMALEK BOUKHELOUTdissolved ABDENOUR AGAOUAdissolved Aboubacar SOWactive AGATE TRANSPORTdissolved AICHA SLIMANIdissolved Ammar BILEKactive AMOA ORLINA MAUREN SIMONE EKOULAdissolved ANGELIQUE RAHOUADJactive Ayoub Daoudiactive BB LOGISTIQUEactive Bougaraba Amineactive CATHERINE PANNIERdissolved CELINE HAMIDdissolved DRAMANE NDIAYEdissolved GABRIEL DESPAGNOTactive GAMAL ABDELHAMID HARIDI MOHAMEDactive GANZABEELactive GENEVIEVE COLONNAdissolved GREEN WORLD ENERGYdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100