DOSSIERS / EGB
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Company dossier

EGB

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-529878902 · 529878902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EGB
fr_insee
529878902
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-10
fr_insee
10 CHE DES PLATES, 69120 VAULX-EN-VELIN
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDEL MONAAM JALLALIdissolvedARISI BATIMENTdissolvedAUTOCAPSactiveAYNUR OCALactiveCLAUDE CROSTactiveCOMLAN FANDIdissolvedDOMINIK KAROL MAJZERactiveDPO JOSE LUIS MANUEL RODRIGUES FERNANDESactiveElisabeth PIERREactiveEMANE AZZAOUIdissolvedFERID KHALDIdissolvedFETAHU BATIMENTactiveGEORGES CHRISTIAN GUILLERMEdissolvedGREEN LOCATIONdissolvedHACER VARLIdissolvedHARUN SOKMAZdissolvedIdriss JallaliactiveJOSE LUIS MANUEL RODRIGUES FERNANDES DPOactiveLanssana SysavaneactiveLES NUITS D'ORIENTactive

+26 more

People with significant control

1 people
NameRoleFromSource
ATEF MARZOUGUIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100