DOSSIERS / EGNDE
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Company dossier

EGNDE

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801050980 · 801050980 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EGNDE
fr_insee
801050980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-17
fr_insee
QUAI DES QUEYRIES, 33100 BORDEAUX
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BOUCIF BELHARIZIdissolvedCARROSSERIE INDUSTRIELLE DE BORDEAUXdissolvedCHANTIERS DE LA GARONNEdissolvedCHRISTIAN MORICEdissolvedCONFORSNACKdissolvedDAIRE ET ROCHAISactiveDIROT SAdissolvedD RUIZdissolvedE DELIGIANOPOULOSdissolvedEMBARCADERE MONTESQUIEUdissolvedETABLISSEMENTS BORDANdissolvedETABLISSEMENTS TEURLAYdissolvedEXISTactiveG DUFOURdissolvedGUY BOUILLONdissolvedJACQUELINE DUFFAUDdissolvedJEAN ROBERTdissolvedJIBE DELATASSEactiveJOSE OLIVAdissolvedLAROQUE AUDONNETactive

+10 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE BARREPrésident—France registry
VIRGINIE ALRIQPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barré — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barrere — Q66499442. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100