DOSSIERS / E.G.C.
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E.G.C.

FRANCE · COMPANY · INCORPORATED 2004-02-06
KYBE ID: FR-451982904 · 451982904 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E.G.C.
fr_insee
451982904
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-06
fr_insee
33 RUE PAUL GAUGUIN, 31100 TOULOUSE
fr_insee
70.22Z
fr_insee
€66,247
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

8-C S.R.dissolvedABBYdissolvedAB MOBILIdissolvedACHILL ISLANDdissolvedAGENCE NOTEOdissolvedAL PATRIMOINEdissolvedAMICALE-FRANCO-EURO-ALGERIENNE RUGBYXVactiveANTOINE TOEactiveAR SYSTEMES TOULOUSEdissolvedBARTI SERVICES FRANCEdissolvedBEBENOU SERVICESactiveBK TRANSPORTSactiveBTLactiveCAPONGAdissolvedCAROLINE MARIE ESTHER AGOSTINOactiveCCMPRINTdissolvedCOMITE REGIONAL HANDISPORT OCCITANIEactiveCS CONSTRUCTION 31dissolvedCTOUTCOM DES ORGANISATIONS & DES HOMMESdissolvedDB EXPERTISEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
DANIEL VERGOUTSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif