DOSSIERS / EGREGO
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Company dossier

EGREGO

FRANCE · COMPANY · INCORPORATED 2016-03-14
KYBE ID: FR-818843674 · 818843674 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EGREGO
fr_insee
818843674
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-14
fr_insee
26 AV Foch, 57000 Metz
fr_insee
70.22Z
fr_insee
1
fr_insee
€53,299
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

2B CONSULTANTSdissolved2F DISTRIBUTIONdissolvedABDELLAALI BELHISdissolvedABDELRAFIK MERADdissolvedABOTRADEdissolvedACCES'HOMEdissolvedA.C.T.dissolvedACT INFO SERVICESdissolvedACTUEL DECOactiveADOMI ASSISTANCEdissolvedADOVACODEMdissolvedADYSS SARLdissolvedAG.57dissolvedAG PARTICIPATIONSdissolvedAKS RIVERdissolvedALEXANDRE LATTUCAdissolvedALLIANCES SOLUTIONS INFORMATIQUESdissolvedALOVESTactiveALTA FINANCESdissolvedAMV GESTIONdissolved

+181 more

People with significant control

3 people
NameRoleFromSource
DIDIER GETTOPrésident—France registry
ERIC LOESCHPrésident—France registry
JOSEPH PARRILLAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100