DOSSIERS / EGP EVALLEY
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Company dossier

EGP EVALLEY

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853918498 · 853918498 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EGP EVALLEY
fr_insee
853918498
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-16
fr_insee
250 RUE MARYAM MIRZAKHANI, IMMEUBLE LE TERRA, 34000 MONTPELLIER
fr_insee
35.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

452 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AVENIR SOLAIRE EXPLOITATIONactiveBOIS MADAMEactiveCAPEOLEactiveCAP SOLAR 03activeCAP SOLAR 06dissolvedCAP SOLAR 11activeCAP SOLAR 12activeCAP SOLAR 14dissolvedCAP SOLAR 17activeCAP SOLAR 39activeCAP SOLAR 70dissolvedCAP SOLAR 71dissolvedCAP SOLAR 74activeCENTRALE EOLIENNE DE CERNONactiveCEOLAUX89activeCEOLCBH60activeCEOLCHA51activeCEOLFALRAM76activeCORFUdissolvedEG AGRIPV 58active

+432 more

People with significant control

1 people
NameRoleFromSource
ENGIE GREEN FRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100