KYBE — See who's really behind any company

Company dossier

E.G.P. 93

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-483119798 · 483119798 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameE.G.P. 93

fr_insee

Registration483119798

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-06-28

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Registered address3 ALL ETIENNE LAURENT, 3-5, 93390 CLICHY-SOUS-BOIS

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Industry43.34Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ADONIS MEDICALdissolved APAC METALdissolved BMDdissolved EURL UMSAdissolved EVOCLEANdissolved PEINTURE DES PROSdissolved PLATANEdissolved SOCIETE DE TRANSPORT DE L'EST PARISIENdissolved TEM METALdissolved TRANSPORT STAR LINEdissolved VAMP.CORPORATIONdissolved

People with significant control

1 people

Name	Role	From	Source
MITHAT KAPLAN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-11

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2013-04-11Jugement d'ouverture de liquidation judiciaire

2013-04-18Jugement d'ouverture de liquidation judiciaire

2014-07-17Jugement de faillite personnelle

2018-07-06Dépôt de l'état des créances

2018-11-30Jugement de clôture pour insuffisance d'actif