DOSSIERS / SOCIETE GROUPE EUROGC
← SearchExport PDF
Company dossier

SOCIETE GROUPE EUROGC

FRANCE · COMPANY · INCORPORATED 2013-08-08
KYBE ID: FR-794720052 · 794720052 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SOCIETE GROUPE EUROGC
fr_insee
794720052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-08-08
fr_insee
8 RUE WULFRAM PUGET, 13008 MARSEILLE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Companies at this address

36 total
A6dissolvedCABINET D'ADMINISTRATION DE BIEN, DE SYNDIC ET DE GESTION IMMOBILIERE MANTEGHETTI - CHABALactiveCEDRIC SERORactiveCLAUDE ADRIEN DER MONSESSIANactiveEUROGESTION COMPTAdissolvedFIC ASSURdissolvedGENERALE DE SERVICES ET D'ASSURANCESdissolvedGENERALE DE SERVICES ET D'ASSURANCES CREDIT ET FINANCEMENTdissolvedGENERALE DE SERVICES ET D'ASSURANCES PROTECTION SOCIALEactiveGENERALE DE SERVICES ET D'ASSURANCES TRANSPORTSdissolvedGROUPE GSAPRADOdissolvedHSAdissolvedHUGUES GRANERAU ASSURANCESdissolvedM.A. CONSEILactiveM.A EXPERTISEactiveMA IMMOdissolved[ND]dissolved[ND]dissolvedPACE 18activePKS FRANCEdissolved

+16 more

People with significant control

8 people
NameRoleFromSource
EUROGESTION COMPTADirigeant—France registry
G2PSDirigeant—France registry
INTEGRAL GESTIONDirigeant—France registry
M A EXPERTISEDirigeant—France registry
SAGHROUN & UZANDirigeant—France registry
DAVID ABY SAGHROUNPrésident—France registry
EMMA SAGHROUNPrésident—France registry
HERVE UZANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100