DOSSIERS / INFORMATIQUE EGZ
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Company dossier

INFORMATIQUE EGZ

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533812061 · 533812061 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INFORMATIQUE EGZ
fr_insee
533812061
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-26
fr_insee
28 RUE MARSOULAN, 75012 PARIS
fr_insee
62.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.S.G TRANSACTIONSdissolvedBEAM & COLUMN ENGINEERINGdissolvedBEL ENSEMBLEdissolvedBEL ENSEMBLE 54dissolvedBEL ENSEMBLE 59activeDG PARTNERSdissolvedEXPERTISE GARCIA - ZUNIGAdissolvedFMC 75dissolvedGDL EXPERTISEdissolvedHOLDING EGZdissolvedIMMO GESTIONdissolvedINTERNATIONAL BROKERS COMPANYdissolvedJOHANNA ETNERdissolvedKAPITAL IMPACTdissolvedLES ARTISANS FRIGORISTESdissolvedLES NOUESdissolvedNATO2Sdissolved[ND]active[ND]activeORGANISATION FINANCES CONSEILSdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
MANUEL ALEXIS Garcia ZunigaPrésident—France registry
SEBASTIEN DewastinesPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUOTIENT INFORMATIQUE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100