DOSSIERS / EGE
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Company dossier

EGE

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817686561 · 817686561 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EGE
fr_insee
817686561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-12
fr_insee
6 RUE DE SUEZ, 75018 PARIS
fr_insee
68.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA GEORGE LOPEZactiveAURELIEN ARTHUR ANDRE WILFRIED PASSEE-COUTRINdissolvedBOUCHERIE DU MONDEdissolvedCIE BLUESCOMETEactiveD4dissolvedDJELISSA LATINIactiveERIC DECAMPSactiveJJS CARRONdissolvedJOAO DA ROSA MARCELINO DA GRACAdissolvedMAMADI MAGASSOUBAdissolvedMICHEL CEDEactive[ND]activeRD CONGO BIOdissolvedROSALIEdissolvedROSALIE INVESTdissolvedSALIOU SYdissolvedSATISHCHANDRA PESHWAdissolvedSTEPHANE VALOISdissolvedSUSANA INES MOLINA NAVEAactiveYVES HUSSEIN MOURTADAactive

+1 more

People with significant control

4 people
NameRoleFromSource
MANUELLA YVANNA MboujekaDirigeant—France registry
NATHAN LOIC Tchabo-GuiboDirigeant—France registry
ROSALIE MadiesseDirigeant—France registry
YOAN TALOM AROL MadiesseDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100