DOSSIERS / EGB LAFINELEC
← SearchExport PDF
Company dossier

EGB LAFINELEC

FRANCE · COMPANY · INCORPORATED 1999-06-01
KYBE ID: FR-423441062 · 423441062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EGB LAFINELEC
fr_insee
423441062
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-01
fr_insee
49 RUE DE PONTHIEU, CHEZ CABIS 49 A 51, 75008 PARIS 8
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

7 COULEURSdissolvedA.C.J BATIMENTactiveAGENCEMENT TRAVAUX BATIMENTdissolvedAGIR BATdissolvedA.H.MdissolvedALICE NETTOYAGEactiveARTI-BATactiveA.S DECORactiveB.S.OdissolvedCELL PHONEactiveCENTRALE BUREAUTIQUE ET LIBRAIRIEactiveENTREPRISE GENERALE DE SECOND OEUVRESactiveEURO CONFISERIEdissolvedFAST LANEactiveFEEL.COM.89 SARLdissolvedGAMA PEINTUREdissolvedGARDIENNAGE SURVEILLANCE PROTEC SECURITEactiveGENERALE ELECTRIQUE 2000activeGERLEC ET CIEdissolvedGROUPE SPHYNX CONSULTANT AGENCE PRIVEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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