DOSSIERS / EGALITE
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Company dossier

EGALITE

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512464371 · 512464371 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EGALITE
fr_insee
512464371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-15
fr_insee
CHE GABRIEL VENTRE, 83160 LA VALETTE-DU-VAR
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABC FROIDactiveAUX PETITS PASdissolvedBERNARD GERARD GOIRANdissolvedBY QUATTROdissolvedCHRISTIAN GOIRANdissolvedCOMBALUZIER F MIVIELLEdissolvedDECOBATdissolvedEURL DECORS 2 LIGNEdissolvedFERNAND GAUTIERdissolvedGIVERIdissolvedHELFYdissolvedJULIE LUCETTE MAURICETTE LAURENTdissolvedLEA MIGRAINEdissolvedLE BEAU SOLEILdissolvedLE LITTORALdissolvedLE PUITS DES FOURCHESdissolvedLES PETITS PASdissolvedL'ETOILE DE LA REUSSITEactiveLIBERTEdissolvedLUCIE MAURICEactive

+15 more

People with significant control

3 people
NameRoleFromSource
JACQUES HOSPITALDirigeant—France registry
JEAN-LUC COULOMBPrésident—France registry
PASCAL LAURENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LAURENT (officer) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100