DOSSIERS / ENGEO
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Company dossier

ENGEO

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799098066 · 799098066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENGEO
fr_insee
799098066
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-13
fr_insee
29 BD DE LA MUETTE, 29-31, 95140 GARGES-LES-GONESSE
fr_insee
82.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

4E ETANCHEITEdissolvedA.E.GdissolvedAGENCE SECURITE MINOTAURdissolvedAIGLE TRANSPORT & LOGISTIQUEdissolvedAMBULANCE AARIALEdissolvedAMBULANCE FLOREALdissolvedAMBULANCES DU PROGRESdissolvedA M T BATdissolvedAN32 COMMUNICATIONdissolvedAN32 CONSEILSdissolvedAN32 FRANCEdissolvedAN32 TRANSFERTSdissolvedAR. CONCEPTdissolvedASPHALTdissolvedASTRUMS GROUPdissolvedBAHIAdissolvedBEMOL CONSEIL ET GESTIONdissolvedBEST SGB75 SECURITEactiveBKL TRANSdissolvedBLANCHISSERIE DU NORDdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
MOHAMED LAMINE ICHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100