DOSSIERS / EGEA.A
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EGEA.A

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842764540 · 842764540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EGEA.A
fr_insee
842764540
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-02
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8 RUE CLAUDE DERVENN, (THEIX), 56450 THEIX-NOYALO
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
DMARShared officer / director · 3 share thisSCI PONT NEVEZShared officer / director · 3 share thisSTEPHANShared officer / director · 9 share thisSKMGShared officer / director · 9 share thisSTLGShared officer / director · 9 share thisISOCAFEShared officer / director · 9 share thisVESTA GREGORIShared officer / director · 9 share thisSCM STEPHAN GTShared officer / director · 9 share thisGregory Bedachungen GmbHShared officer / director · 9 share thisSCI MOUSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AGATHE TEXIER-PAUTONDirecteur—France registry
GREGORY STEPHANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100