DOSSIERS / EGIA GROUP
← SearchExport PDF
Company dossier

EGIA GROUP

FRANCE · COMPANY · INCORPORATED 2008-05-14
KYBE ID: FR-504130733 · 504130733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EGIA GROUP
fr_insee
504130733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-14
fr_insee
231 RUE SAINT-HONORE, CHEZ KANDBAZ, 75001 PARIS
fr_insee
43.22B
fr_insee
10
fr_insee
€52,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ILLOUZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100