DOSSIERS / EGIP
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Company dossier

EGIP

FRANCE · COMPANY · INCORPORATED 2000-03-14
KYBE ID: FR-429878879 · 429878879 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
EGIP
fr_insee
429878879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-14
fr_insee
2023-11-20
fr_insee
38 RUE DE BERRI, CHEZ SDM ARTISANS CONTACT, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Companies at this address

109 total

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

A C INTERNATIONALactiveADSAPactiveALLEN TELECOM FRANCEdissolvedAL MANAGEMENTdissolvedAM IMMOBILIER INTERNATIONALactiveARGOAT ENVIRONNEMENTdissolvedAT AUDIOTEL TELEMARKETINGactiveBANTA GLOBAL TURNKEY FRANCEactiveBELIERactiveBILOOK INTERNATIONALactiveBILOOK WORLDactiveBJB FINANCESdissolvedBORGES FRANCEdissolvedB PLUSactiveBRE SAINT DENISactiveBUSINESS LINK TRANSPORTdissolvedCALIFORNIA LINESdissolvedC D 2GactiveCIPOLIN FRANCEactiveCIRCOMFLEXactive

+89 more

People with significant control

1 people
NameRoleFromSource
BRUCE KLEINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off