DOSSIERS / E.G.B.L.
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E.G.B.L.

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-445264542 · 445264542 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
E.G.B.L.
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445264542
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dissolved
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Limited liability company (SARL)
fr_insee
2003-02-18
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13 RUE DES FORGES, 40260 CASTETS
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43.21A
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Connections

11 links
Shared operator — likely the same administrator
SCI LES BROSSESShared officer / director · 12 share thisPASSION FLORALEShared officer / director · 12 share thisGAEC DU POIRIERShared officer / director · 12 share thisLES COMPAGNONS DU VAL CHARENTEShared officer / director · 12 share thisSOGICOShared officer / director · 12 share thisCORPORATE IMMO CONCEPTShared officer / director · 12 share thisGROUPEMENT FONCIER RURAL DE LA FRETTEShared officer / director · 12 share thisLES SERVICES LOU PAISShared officer / director · 12 share thisTERRE ET NATUREShared officer / director · 12 share thisSCI LP.FLORALEShared officer / director · 12 share thisSRMA SASShared officer / director · 12 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.

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JEAN CLAUDE LEROUX (officer) matches PEP Jean-Claude Leroux — Q66500764. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif