DOSSIERS / EGE TRANSPORT
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Company dossier

EGE TRANSPORT

FRANCE · COMPANY · INCORPORATED 1999-09-20
KYBE ID: FR-424319283 · 424319283 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EGE TRANSPORT
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424319283
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dissolved
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Limited liability company (SARL)
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1999-09-20
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21 RUE GODEFROY, 21 A 23, 93400 SAINT-OUEN-SUR-SEINE
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60.2L
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€80,798
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Connections

12 links
Shared operator — likely the same administrator
LPS TRANSPORTShared officer / director · 2 share thisAUTO ST OUENShared registered address · 3 share thisPERIPH ST OUENShared registered address · 3 share thisSPFPL HAMDANIShared officer / director · 10 share thisAZURIAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSPFPL SAINT PIERREShared officer / director · 10 share thisPHARMACIE DE LA PLACEShared officer / director · 10 share thisMERKAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisAJ BATIMENTShared officer / director · 10 share thisPHARMACIE DE LA PLACE NATIONALEShared officer / director · 10 share thisOHOS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSCI DE LA PLACE NATIONALEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AHMED HAMDANIDirigeant—France registry
CHRISTELLE JOELLE COUFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LPS TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100