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Company dossier

EGC

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-752161653 · 752161653 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEGC

fr_insee

Registration752161653

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-10-09

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Registered address2 RUE BERTHELOT, 95500 GONESSE

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Industry41.20A

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

21 CORPORATEdissolved AC4 MULTISERVICESdissolved AESMAactive ALPHA.TPdissolved ASSOCIATION PROXIM'AIDE ASSISTANCEactive BIO NCARSdissolved BIO NTECHactive BK2 EXPRESSdissolved CABINET D A E Aactive DAL TRANSPORTSdissolved DIDIER-PROactive EASYTRANSdissolved ELI CONSTRUCTIONactive EVRY BATIMENTdissolved FAH95dissolved FIRST CONCEPTdissolved GREEN NTECHactive HOTEL PLUSactive IBDdissolved INSTELdissolved

+27 more

People with significant control

2 people

Name	Role	From	Source
RABAH REMMACHE	Président	—	France registry
RAJA WAQAS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-27

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2017-11-27Jugement d'ouverture de liquidation judiciaire

2019-01-25Dépôt de l'état des créances

2019-02-04Jugement de faillite personnelle

2019-05-17Jugement de clôture pour insuffisance d'actif