DOSSIERS / EGEYS
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Company dossier

EGEYS

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-522278076 · 522278076 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EGEYS
fr_insee
522278076
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-05-16
fr_insee
20 RUE JACQUES DAGUERRE, 92500 RUEIL-MALMAISON
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALPH'AGE GESTIONactiveASSOCIATION DES RESIDENCES ALPH'AGEactiveAXONE IMMOBILIERdissolvedAXONE MEDIAdissolvedBUILD2GROUPdissolvedCASTEL D OR SARLdissolvedCINEMA PARTICIPATION 1dissolvedCINEMA PARTICIPATION 2dissolvedCINEMA PARTICIPATION 3dissolvedCOM'OTHERWISEactiveEGEYS SERVICES COMPUTINGdissolvedEIDEOactiveFONCIERE CHATEAUBRIANDdissolvedFONCIERE LES JARDINS DU LYSdissolvedFONCIERE LES LILASdissolvedFONCIERE SOLIMdissolvedFRENCH 101dissolvedFRENCH 102dissolvedFRENCH 103dissolvedFRENCH 104dissolved

+42 more

People with significant control

1 people
NameRoleFromSource
JEAN- CLAUDE LEBOISPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif