DOSSIERS / EGOINE
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Company dossier

EGOINE

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842830242 · 842830242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EGOINE
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842830242
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-04
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650 AV DU GENERAL DE GAULLE, 59910 BONDUES
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68.20B
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€120
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Connections

11 links
Shared operator — likely the same administrator
JD CONSEIL ET DEVELOPPEMENT JDCDShared officer / director · 3 share thisMGJShared officer / director · 4 share thisSCI DES PLATANESShared officer / director · 4 share thisSCI CIRCULAIREShared officer / director · 4 share thisSCI MIRAShared officer / director · 10 share thisSOCIETE CIVILE VENUSShared officer / director · 10 share thisSCI URANUSShared officer / director · 10 share thisEC SOCIETE CIVILEShared officer / director · 10 share thisSAGEX AUDITShared officer / director · 10 share thisSAGEX ASSOCIESShared officer / director · 10 share thisSCI GAIAShared officer / director · 10 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

3 people
NameRoleFromSource
IRENE BOUTINDirecteur—France registry
ETIENNE CATRYMembre du directoire—France registry
JEREMIE DETOUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100