DOSSIERS / EGIT
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Company dossier

EGIT

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-453426660 · 453426660 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EGIT
fr_insee
453426660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-10
fr_insee
30 RUE DE LA BAISSE, 69100 VILLEURBANNE
fr_insee
85.42Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANPROGIAdissolvedAS NEL SECURITE INCENDIEdissolvedATS A2IactiveATS-BEAdissolvedATS-BE ETUDES GENERALESdissolvedATS-BE GROUPEdissolvedATS-HVACdissolvedATS-IGdissolvedAUTO SERVICES 69dissolvedBATI BUROactiveBATI CONCEPT PLUSdissolvedBATIFRANCEdissolvedBATI PROJECTdissolvedBEN SALAH PEINTUREdissolvedBM2CdissolvedBZ SERVICEdissolvedBZ STORYdissolvedCABINET HUBERT IVALDIdissolvedCENTRE D'AFFAIRES LE MILLENIUMdissolvedCETUS INGENIERIEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
PATRICE OLIVIER FOUGAIROLLEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-26

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif