DOSSIERS / EGB
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Company dossier

EGB

FRANCE · COMPANY · INCORPORATED 2008-10-16
KYBE ID: FR-508542560 · 508542560 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EGB
fr_insee
508542560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-16
fr_insee
2 AV RAYMOND POINCARE, 21000 DIJON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 G RESTAURATIONactiveALISON JEANNE-MARIE LUCIE FRANCOISactiveANDRE FERNAND JACQUEYdissolvedANTONIA DE LORA MUNOZdissolvedBOISBOUdissolvedBOUCHRA BENNANIdissolvedCAMOS BE HAIRdissolvedCONNAISSANCE DE SOIdissolvedCSBdissolvedDEESSE PROMOTIONSdissolvedEASYAUTO SERVICE 21activeEASY CARS SERVICES 21dissolvedEASY SERVICE 21dissolvedEDOUARD ET MARINEdissolvedELANTECdissolvedELODIE MARTINdissolvedELOM BOUBOUYABOUdissolvedESPACE LAVERIEactiveEURL DELICES PIZZAdissolvedFABIEN SARTORIactive

+41 more

People with significant control

3 people
NameRoleFromSource
ERIC BRUNDirecteur—France registry
GENEVIEVE JEANNE CLAUDE PERRIERDirecteur—France registry
GENERICMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BRUN (officer) matches PEP Eric Brun — Q66501405. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100