DOSSIERS / EG1
← SearchExport PDF
Company dossier

EG1

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-791772213 · 791772213 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EG1
fr_insee
791772213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-13
fr_insee
34 B RUE JACQUES ANQUETIL, 29000 QUIMPER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AMENAGEMENT PROMOTION OUEST - AP OUESTdissolvedBATIFONDSdissolvedBATI MAITRISE D'OEUVRE PAR ABREVIATION BATI M.OdissolvedBCTBdissolvedBG PARTICIPATIONSdissolvedCABINET FINDEV CAPITAL - FINANCEMENT ET DEVELOPPEMENT DU CAPITALdissolvedCOEUR DE VILLEdissolvedDOMAINE DE KERGREIZdissolvedEGdissolvedESTELLEdissolvedHGdissolvedHG1dissolvedLA CORDERIEdissolvedLA CORNICHEdissolvedLA RESIDENCE DU LOCHactiveLE BOURG DE ST EdissolvedLE CARRE DE LA FONTAINEactiveLE CARRE D'ORdissolvedLE CLOS DE KERALLANdissolvedLE CLOS DE KER BLANCHEdissolved

+85 more

People with significant control

3 people
NameRoleFromSource
BERNARD CLEMENT ALFRED MARCEL GENOUELDirecteur—France registry
ESTELLE GERMAINE CLEMENCE GENOUELDirigeant—France registry
GERMAINE HELENE MARIE MADELEINE BEAUSSIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100