DOSSIERS / EGUILLY
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Company dossier

EGUILLY

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789282464 · 789282464 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EGUILLY
fr_insee
789282464
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-12
fr_insee
8 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
fr_insee
€768,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Afnan ABUIYADAactiveAIGREMONTdissolvedALEXANDRE ASSOULINEdissolvedALI BEN BELGACEM BENDHAOUdissolvedALVARO DOS ANJO LOPESactiveARMAA DIGITALdissolvedBERNARD ANDRE POTTIERdissolvedBOIS ET PATINEdissolvedCATHERINE MONGIN DIFFUSIONdissolvedCHLOE ASSOULINEdissolvedCHOISEULdissolvedCHRISTEL MONTICONEactiveCLAUDE HERPEUXdissolvedDANIELLE MARIE THERESE DODDSdissolvedEYATHIdissolvedFOOD & COdissolvedFRANCOISE ROESCHdissolvedGEOFFY GOGUET DE LA SALMONIEREdissolvedGEORGES JAUSONdissolvedGOT YOUactive

+30 more

People with significant control

5 people
NameRoleFromSource
GHISLAINE DE VINCENS DE CAUSANSDirecteur—France registry
RAYNALD DE CHOISEUL-PRASLINDirecteur—France registry
ISAURE DE CHOISEUL-PRASLINDirigeant—France registry
SLANIE DE CHOISEUL-PRASLINDirigeant—France registry
VIOLAINE DE CHOISEUL-PRASLINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100