DOSSIERS / E.G.B.C.P.M.
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Company dossier

E.G.B.C.P.M.

FRANCE · COMPANY · INCORPORATED 1997-04-14
KYBE ID: FR-411755135 · 411755135 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
E.G.B.C.P.M.
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411755135
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dissolved
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Limited liability company (SARL)
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1997-04-14
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2017-02-16
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20 RUE AUGUSTE BLANQUI, 94400 VITRY-SUR-SEINE
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41.20A
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Companies at this address

21 total
A B P - ARTISANSactiveAlassane SYdissolvedATABEY FRERESactiveBRUNO CORREIA FRANCOactiveCOLETTE HYVRARDactiveCOPR 20 RUE AUGUSTE BLANQUI 94400 VITRY SUR SEINEactiveDANIEL CHOQUEYdissolvedELODIE BARYALIactiveHORIZON VINTAGEdissolvedJOSE AUGUSTO QUEIJOdissolvedMARIUS CLAYERdissolvedMARTINE CLAUDE RENEE SAURAdissolved[ND]active[ND]dissolved[ND]activePASCAL RAVELactivePATRICIA NOGARETdissolvedPAULETTE LOUCHEZdissolvedPauline MARIE CHLOE MartyactiveSERGE VERHELLENdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Americo MARQUES NETOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off