KYBE — See who's really behind any company

Company dossier

E.G.E.

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-515401859 · 515401859 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameE.G.E.

fr_insee

Registration515401859

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-10-04

fr_insee

Registered address3 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC

fr_insee

Industry43.21A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKADER KADDOURIdissolved ABDELLATIF KASSOUactive ABDERRHAMANE ZENDIKactive ADNANE BOUFERGUINEactive AHMED KHANdissolved ALAM MOHAMMED MAHBUBOLdissolved ALI BOUHEDJARdissolved AMINE EL HANGOUCHEdissolved ANAS BASSAMdissolved ASSOCIATION DE GESTION ET D'ANIMATION DU CENTRE SOCIAL DU LONDEAUactive AZZEDDINE KHATRIactive BATI ELEC SERVICESdissolved condan yasaractive FAOUZI AUGUSTINdissolved FERDAOUS AHMEDdissolved FOUZIA KHRIBECHdissolved GLORY CLASS RECORDSactive GOTCARTSactive JAMAL SALHIdissolved JEAN FRANCOIS CARACCIdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-22

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-10-22Jugement d'ouverture de liquidation judiciaire

2015-04-30Jugement de clôture pour insuffisance d'actif