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Company dossier

E.G. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881631816 · 881631816 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameE.G. INVESTISSEMENTS

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Registration881631816

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-18

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Registered address31 AV DU BOIS DE LA VILLE, 64120 SAINT-PALAIS

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Industry66.30Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AMIKUZE INVESTISSEMENTSdissolved CANALISATIONS TRAVAUX PUBLICS SOCATPdissolved CASTILLON TPdissolved DGBactive LTPHactive LUKUMENDYdissolved SCI DEUS POUEYSactive SCI LA FORETactive SCI LAGUTactive SCI LAPLACEdissolved SCI LES RIVIERSactive SOCA ELECdissolved SOCA LOCactive SOCIETE D'EXPLOITATION ET DE PROTECTION DE L'ENVIRONNEMENTactive

People with significant control

2 people

Name	Role	From	Source
JACQUES CLAUDE ETCHALUS	Directeur général délégué	—	France registry
DANIEL LOUIS GARICOITZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMIKUZE INVESTISSEMENTS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100