DOSSIERS / EGHERM
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EGHERM

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824220263 · 824220263 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EGHERM
fr_insee
824220263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-08
fr_insee
32 RUE SAINT-GUILLAUME, 75007 PARIS
fr_insee
68.32B
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€1,000
fr_insee

Companies at this address

29 total
BETULLUSdissolvedCAROLYSdissolvedCHICAGOdissolvedCOME MARIE JEAN DE REGNAULD DE BELLESCIZEdissolvedEDOUARD WEILactiveINDICOMdissolvedINDITECH-UPactiveJACQUELINE KERBOULactiveJEAN BAPTISTE MARIE GEAORGES DE REGNAULD DE BELLESCIZEdissolvedMARC DANIEL MARIE DEKEISTERdissolvedMariam DARCHIASHVILIactiveMATTHIEU COLASdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSCI L'ANGOUMOISEdissolvedSCI LE PAVILLON D'AMILLISdissolvedSCI LES ALPAGES 1367dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CHARLES YahyaouiDirigeant—France registry
CHRISTINE Ibnou-SinaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100