DOSSIERS / EGS LE TEICH EXPLOITATION
← SearchExport PDF
Company dossier

EGS LE TEICH EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497822775 · 497822775 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EGS LE TEICH EXPLOITATION
fr_insee
497822775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-04
fr_insee
472 RUE DE LA LEYSSE, 73000 CHAMBERY
fr_insee
55.20Z
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABRIES EXPLOITATIONactiveALBATROS EGdissolvedALCATEL RESEAUX ENTREP SAVOIE MT BLANCdissolvedB AND G 1dissolvedBOXMAX EYBENSactiveBOXMAX GRENOBLEdissolvedBOXMAX MARSEILLEdissolvedBOXMAX SAINT ETIENNEdissolvedCAP FERRET EXPLOITATIONactiveCAYEUX EXPLOITATIONdissolvedCHEEKY MONKEYSdissolvedDEVOLUY EXPLOITATIONdissolvedDOMAINE DE FONTENELLESdissolvedEGS CAMI REAL SEJOURSdissolvedEURO ALTIPORTdissolvedEURO ARVESdissolvedEURO CANDIEdissolvedEURO D'HIVERdissolvedEURO GRAND SUDdissolvedEUROGROUPdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
RICHARD ROBERT MITCHELL GREENPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE VERDON EXPLOITATION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100