DOSSIERS / 2 E. G. P
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2 E. G. P

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-445312713 · 445312713 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 E. G. P
fr_insee
445312713
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-02-25
fr_insee
71 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
46.90Z
fr_insee
€460,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

319 total

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

2 AE ASSISTANCE AUX ENTREPRISESdissolved2A INVESTdissolved3A DISTRIBUTIONactive3D EXPRESSactiveA&A FONCIEREdissolvedA A I IMMOBILIERSactiveA C LdissolvedACS TRANSdissolvedAD LEAactiveAJSL SERVICESactiveALF PRO RENOVdissolvedALLDISdissolvedALL-YN COMMUNICATIONSdissolvedALPHA TRANSPORTdissolvedALTEO GESTION CONSEILSdissolvedALYACOMdissolvedAM AUTOdissolvedAN CAR 94dissolvedANGELIQUE MEYERactiveANTALYA KEBABactive

+299 more

People with significant control

1 people
NameRoleFromSource
PAUL HAYACHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-12

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif