DOSSIERS / EGP PROVENCE
← SearchExport PDF
Company dossier

EGP PROVENCE

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523628568 · 523628568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EGP PROVENCE
fr_insee
523628568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-07
fr_insee
198 RUE DE LYON, 13015 MARSEILLE
fr_insee
43.34Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AJSdissolvedAYMEN JOUINIdissolvedBIAT BATIMENTactiveB.I.EdissolvedCAP BATIMENTSdissolvedDELTA ETANCHEITEdissolvedE.B.GactiveE.B PEINTUREdissolvedE.B.T.TdissolvedERRASSAFI GHEMRIdissolvedEURL S G S ( SOCIETE GLOBE SERVICES)dissolvedFADELLA HASNAOUIdissolvedFAYCAL HAMEDdissolvedFRANCE AUTO DISCOUNTdissolvedGROUPE D'ARTISANT 13dissolvedHABIB BEN EL GHALIdissolvedHOUDA MATRICHEdissolvedINSTITUT DES NATIONS POUR LA FORMATION LA RECHERCHE LE CONSULTING ET LES ETUDES STATEGIQUESactiveLABO DAMIEN MASSOT ORTHODONTIEdissolvedLYON 198dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MORADE MOUKTADIRPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100