DOSSIERS / EGES CONSEIL DAHAN
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Company dossier

EGES CONSEIL DAHAN

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839502564 · 839502564 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EGES CONSEIL DAHAN
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839502564
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-09
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11 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHMED RAMDANIdissolvedASHER REBIBOactiveBELGAGEN ABDELOUINIS-CHEHIDIdissolvedBERTRAND VERNETactiveCECILE CHAPUISactiveCRISTINA MARCELA ONCICAdissolvedDANIEL ERNEST FERNAND HAMELINdissolvedDAR SALEMdissolvedEDOUARD BOYERdissolvedElisa FuretactiveELODIE PHOUNSOMBATactiveFOR ME LABdissolvedFrédérique SimoninactiveHenri ChamardactiveHOLDING THXactiveJAGODINKA ARSICdissolvedJEAN-CHRISTOPHE CLAUDE ALEXANDRE BAUDRIERdissolvedLES GAILLARDSactiveMAXENS VINCENT CHRISTOPHE GIANNONEdissolvedMICHEL ALVAREZactive

+22 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL DahanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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