DOSSIERS / EGE MACONNERIE GENERALE
← SearchExport PDF
Company dossier

EGE MACONNERIE GENERALE

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533104188 · 533104188 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EGE MACONNERIE GENERALE
fr_insee
533104188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-21
fr_insee
14 RUE I ET F JOLIOT CURIE-BELLEGARDE, 01200 VALSERHONE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIH AKHOYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELITE MACONNERIE GENERALE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100