DOSSIERS / EG2B
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Company dossier

EG2B

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795102698 · 795102698 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EG2B
fr_insee
795102698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-17
fr_insee
75 RUE DE LOURMEL, 75015 PARIS
fr_insee
43.21A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

890 total

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

2012 SECURITE SARLactive2230 FILMSdissolved2 MILLE CENT 2 PARTENAIRES D'ENTREPRISESdissolved3B119Fdissolved54 CEVENNES BOILLONdissolvedABACdissolvedABAKUS SECURITEactiveABDALLAH BEN JOMAAdissolvedABDELILAH EL AMMARIdissolvedABDELKARIM KAOUKABdissolvedABDELMOULA AIDANIdissolvedABEP AGENCYdissolvedABRAHAM LIPDZYCdissolvedABSOLUTE BUSINESS CONSULTINGactiveABYSSEdissolvedACCESS EVOLUTIONactiveACCOMPAGNEMENT SERVICE POINT CONSEILdissolvedACTILEMdissolvedACTION COMMERCIALEactiveACTWAREactive

+870 more

People with significant control

1 people
NameRoleFromSource
HAMID BoutnartePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 890 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif