DOSSIERS / E.GPC. FINANCE
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E.GPC. FINANCE

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494562077 · 494562077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.GPC. FINANCE
fr_insee
494562077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-23
fr_insee
2 ALL SCHEURER-KESTNER, 92150 SURESNES
fr_insee
70.22Z
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Alexis THIRIEZactiveANTONIO D ONOFRIOdissolvedBERTRAND KWABENA TAWIAdissolvedCHERIFA KERBOUBdissolvedELYSA MUSIALOWSKIdissolvedFREDERIC DRAZEKactiveHAKIM GUTSCHEdissolvedINVENTOIT INSERTOITdissolvedJOHN EDWIN CEACdissolvedKAMAL ETEFIAactiveKEAD HOLDINGdissolvedKEY SANTEactiveKITOKO VTCdissolvedLAURENCE JEANNE MICHELE CAVEdissolvedLINAS LIUBINSKASdissolvedMARIO CORPORATION FRANCEactiveMEHDY DURCINdissolvedMOHAMED CHABBIdissolvedMON ARTISAN NATIONALactive[ND]active

+25 more

People with significant control

1 people
NameRoleFromSource
KAMAL ETEFIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100