DOSSIERS / EGA
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Company dossier

EGA

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807610977 · 807610977 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EGA
fr_insee
807610977
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-05
fr_insee
75 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
70.22Z
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€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

4D GLOBAL ENERGY ADVISORSdissolvedACTEONdissolvedADOMINVESTactiveADOMOS PLACEMENTSdissolvedANNE CLAIRE VIETHELactiveANTOINE AREBALOactiveBCW & ASSOCIESdissolvedBENOIT HOVASSEdissolvedBERTRAND VORMSactiveBRUMARdissolvedBRUNO LORITactiveCarla MoussayactiveCHLOE AGNES AHOEFA BORIEactiveDaniel De FrancoactiveDOMINIQUE QUERANactiveE6LdissolvedELISABETH ABBOUactiveELSA RODRIGUESactiveF4 MAPSdissolvedF4 OPERATIONSdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
MATHIEU BonnetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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