DOSSIERS / EGM
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Company dossier

EGM

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833840580 · 833840580 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
EGM
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833840580
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-07
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2 A RUE DE LA BRIQUETERIE, 77500 CHELLES
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43.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JORGE Dos SantosPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif