DOSSIERS / EGPC SYNERGIE
← SearchExport PDF
Company dossier

EGPC SYNERGIE

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827545799 · 827545799 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EGPC SYNERGIE
fr_insee
827545799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-07
fr_insee
1 RUE CHARLES BEAUVAIS, 94380 BONNEUIL-SUR-MARNE
fr_insee
43.22A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

46 RactiveAA SYNERGIE CONCEPTdissolvedACTIF SECURITE SARLdissolvedA.D.T.MdissolvedADVANCED MARKETING SERVICESdissolvedAHLEM MEJRIdissolvedAIR PURdissolvedAM ASSISTactiveAS FORMAactiveAVIR SERVICESdissolvedAZ CREDIT COURTAGE PRET IMMOBILIERactiveCABINET RYDdissolvedCARRE ROUGEdissolvedCLEAN POWERactiveCLKdissolvedCONSEILS SERVICES SECURITE PRIVEEactiveEBEN-EZERdissolvedEDITIONS MJS SARLdissolvedE.T.RdissolvedFRETLINES SUD SARLactive

+36 more

People with significant control

1 people
NameRoleFromSource
BUBACAR CORREIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100