DOSSIERS / EGBR BATIMENT
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EGBR BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-01-06
KYBE ID: FR-799459276 · 799459276 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EGBR BATIMENT
fr_insee
799459276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-06
fr_insee
38 RUE PAUL LAFARGUE, 93160 NOISY-LE-GRAND
fr_insee
43.22B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTION GEOGRAPHIQUE ET TOURISTIQUE AGTdissolvedADR SECURITEdissolvedAGENCE DU VIADUCdissolvedALPHA CAPITAL GROUPdissolvedAM2KactiveANNE LISE MERIAUXactiveAPPARITEUR CONSEILS ET SERVICESactiveAULIBRANDactiveBREX FRANCEdissolvedCLC AUTOMOBILESdissolvedCLIIdissolvedCONSEILS TRANSACTIONS SERVICESdissolvedDENISEdissolvedD.I.P.dissolvedENTREPRISE PIETROGIOVANNAdissolvedFABRICE JEAN PATRICK VIELdissolvedF D L INFORMATIQUEdissolvedGABRIELdissolvedGET CARRIERES IDFdissolvedH24 CONSULTINGdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ATMAN OUAISSAPrésident—France registry
MOHAMMED BOUDJEMAIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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