DOSSIERS / EGRAM
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Company dossier

EGRAM

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-482356094 · 482356094 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EGRAM
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482356094
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active
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Limited liability company (SARL)
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2005-05-18
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1 RUE LAGET, 83110 SANARY-SUR-MER
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68.20B
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€500,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MARCHAND (officer) matches PEP Pierre Marchand — Q66499734. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100