DOSSIERS / EGB INVEST
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Company dossier

EGB INVEST

FRANCE · COMPANY · INCORPORATED 2010-09-22
KYBE ID: FR-525010070 · 525010070 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EGB INVEST
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525010070
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dissolved
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Real-estate civil company (SCI)
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2010-09-22
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11 RUE ALFRED KASTLER, 14000 CAEN
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64.20Z
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1
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€755,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERICK LEON BOCQDirecteur—France registry
GUILLAUME ERICK BOCQMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100