DOSSIERS / ENTREPRISE GENERALE DE PROPRETE
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ENTREPRISE GENERALE DE PROPRETE

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-443654819 · 443654819 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ENTREPRISE GENERALE DE PROPRETE
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443654819
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dissolved
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Simplified joint-stock company (SAS)
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2002-10-15
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29 RTE DE LA WANTZENAU, 67800 HOENHEIM
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81.21Z
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20
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€50,000
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Connections

6 links
Shared operator — likely the same administrator
EGP GROUPEShared officer / director · 7 share thisSCI ECTShared officer / director · 7 share thisHUBERGROUP ROMÂNIA SRLShared officer / director · 7 share thisHUBERGROUP ROMÂNIA S.R.L.Shared officer / director · 7 share thisSCI EDELShared officer / director · 7 share thisSCI ELAShared officer / director · 7 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
EMIL SIMEONOVPrésident—France registry
JOSE CARLOS PEREIRA DA COSTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100