DOSSIERS / EGK
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Company dossier

EGK

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849122601 · 849122601 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EGK
fr_insee
849122601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-14
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58 RUE DE VESOUL, 25000 BESANCON
fr_insee
68.20B
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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

2 people
NameRoleFromSource
EMILIE GAUTHIERDirecteurFrance registry
ROGER GAUTHIERMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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