DOSSIERS / E.G.E.E
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E.G.E.E

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800449415 · 800449415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.G.E.E
fr_insee
800449415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-17
fr_insee
7 AV ANDRE ROUSSIN, 13016 MARSEILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABLJ HOLDINGdissolvedACTIF TRANSPORTdissolvedADENORdissolvedAGENCE AHMdissolvedAJSactiveARONESdissolvedARONES PATRIMOINEdissolvedATELIER MASSALIA ARCHITECTUREdissolvedAZUR GAZ ENERGYdissolvedBOUNAN GAPactiveCENTRE AUTOMOBILE DE LA VISTEactiveCLIMEOactiveCOURTACTdissolvedDOBERactiveEASY BEAUTY SWISSactiveEASY EATdissolvedEASY ECO CLEAN PROPRETE ENVIRONNEMENTdissolvedEASY SECUREdissolvedEXCELLENCE MARSEILLE FORMATIONdissolvedEXPERT MANUTENTIONactive

+53 more

People with significant control

3 people
NameRoleFromSource
CORINNE ARAMODirecteur—France registry
FULVIO ANTOINE VARRUCCIUDirecteur—France registry
LIONEL CLAUDE FORASSASSIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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