DOSSIERS / EGAA
← SearchExport PDF
Company dossier

EGAA

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818791238 · 818791238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EGAA
fr_insee
818791238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-02
fr_insee
LE LAC, 46260 CONCOTS
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

13 links
Shared operator — likely the same administrator
DIDIER JOEL DUPONTEIXShared registered address · 2 share thisEURL RG AUTOShared officer / director · 2 share thisENERGIES NOUVELLES EQUIPEMENTShared officer / director · 2 share thisSCI MVJShared officer / director · 11 share thisSARL BERNARDShared officer / director · 11 share thisNIMAShared officer / director · 11 share thisSCI MAREJEANShared officer / director · 11 share thisCHEZ VEROShared officer / director · 11 share thisSCI LE CASTELShared officer / director · 11 share thisV.MAAC.IMMOBILIERShared officer / director · 11 share thisKANGOU PRESSE SASShared officer / director · 11 share thisGFA DU PREFOURNEAUShared officer / director · 11 share thisEARL CENTRE EQUESTRE L'ETRIERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
GILLES ROPPDirecteur—France registry
ARNAUD DAUVILLIERSDirigeant—France registry
AURELIE ALIDORDirigeant—France registry
ELODIE ROPPDirigeant—France registry
GUILLAUME ROPPDirigeant—France registry
VERONIQUE JEANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100