DOSSIERS / EGEE
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Company dossier

EGEE

FRANCE · COMPANY · INCORPORATED 2011-10-31
KYBE ID: FR-537660383 · 537660383 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EGEE
fr_insee
537660383
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-31
fr_insee
29 RUE Suzanne Lanoy, 59490 Somain
fr_insee
56.10A
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1
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZEKERIYE SAHINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100