DOSSIERS / EGA SERVICES
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Company dossier

EGA SERVICES

FRANCE · COMPANY · INCORPORATED 2009-04-30
KYBE ID: FR-512138389 · 512138389 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EGA SERVICES
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512138389
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dissolved
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Limited liability company (SARL)
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2009-04-30
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3 SENTE DE L’ETANG DE LA BARRE, 77120 MAUPERTHUIS
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MUNIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ERIC MUNIER (officer) matches PEP Eric Munier — Q66500916. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100