DOSSIERS / EGFA
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Company dossier

EGFA

FRANCE · COMPANY · INCORPORATED 1992-10-13
KYBE ID: FR-388691545 · 388691545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EGFA
fr_insee
388691545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-10-13
fr_insee
1997-06-19
fr_insee
1 T AV DE LA DIVISION LECLERC, 94450 LIMEIL-BREVANNES
fr_insee
45.3A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALFAVERdissolvedANTONIO FERREIRA PEREIRAdissolvedANTONIO PEREIRAdissolvedANTONIO PEREIRA DE SAdissolvedAUTO 91dissolvedCARLOS DE FREITASdissolvedCARLOS MANUEL DOS SANTOS MARCELINOdissolvedC.F.B. CONSTRUCTION FRANCAISE BATIMENTdissolvedCOGECactiveENTREPRISE EUROPEENNE DE BATIMENTdissolvedFELIX MACHADO ALVIRESdissolvedFERNANDO CLAUDIO BAPTISTA PEREIRAdissolvedFERNANDO JOSE MENDES DUARTEdissolvedFRANCE CONTINENTAL EXPRESSdissolvedFRANCISCAdissolvedGABRIEL ANTONIO BATISTA FERREIRAdissolvedGUSTAVO MARTINSdissolvedISIDIO EUGENIO LOPES MORAISdissolvedJEUX SPORTINGdissolvedJOAO CARLOS FERREIRA BATISTAdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
DA ROCHA EPOUSE MATOS MARIA DA CONCEICAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off