DOSSIERS / EGRD
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Company dossier

EGRD

FRANCE · COMPANY · INCORPORATED 2013-08-28
KYBE ID: FR-479968935 · 479968935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EGRD
fr_insee
479968935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-28
fr_insee
9 RUE DE MAZAGRAN, 75010 PARIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANTOINE DEREIMSactiveASI COIFFUREdissolvedASSOC CULTUR COMMUN RENCONTRE DIDACTIQUEactiveASSOC CULTURE COMMUNIC RENCONTR DIDACTIQactiveA Y BATIMENTdissolvedBADAactiveBATI-MUR CONSTRUCTIONdissolvedBATI NORDdissolvedBATIRIUMactiveBEVERLYdissolvedC E M BactiveCOTE ROUGEactiveDIANA ISABEL LATORRE TAYLORdissolvedDJ SHOP LUXURYdissolvedDOGANdissolvedDOMINIQUE MICHEL GORGUETdissolvedFED NATIONALE DES COMBATTANTS VOLONTAIRES (1914-18, 39 -45, RESISTANCE, T.O.E, A.F.N ET MISSIONS EXT.) SECTION DE PARISactiveFIDELdissolvedGARAGE MC AUTOdissolvedGREGOIRE THILLAYE DU BOULLAYdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
JOHAN CENTIMEPrésident—France registry
MATTHIEU FranquePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100