DOSSIERS / EGBC
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Company dossier

EGBC

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-881261960 · 881261960 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EGBC
fr_insee
881261960
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-28
fr_insee
CANTONE, 20260 CALVI
fr_insee
43.21A
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10
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES SAPEURS POMPIERS DU CORPS DE CALVIactiveANNIE ODILE GROSSOdissolvedANTOINE JOSEPH FERRANDIdissolvedASSOCIATION GYM SPORTactiveAU PAIN DOREactiveCALVI BALAGNE IN FESTAactiveCORSE DISCOUNTdissolvedEQUIPEMENT HOTELIER BALAGNEdissolvedEUSEBIU AUREL EUSEBIU AUREL NEMESdissolvedF2CSactiveJOSIANE BESSEdissolvedLES PLAISIRS DE L'EAUdissolvedLUCIEN MAGNOSIdissolvedMARIUS DENIS CLEMENTdissolvedMUSCLES SPORTactive[ND]activeNOS AMIS A 4 PATTESactiveSA BALAGNE CASH PLUSdissolvedSARL ACQUADISactiveSARL BALAGNE RECYCLAGEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE RINALDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100