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Company dossier

EGB

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882017783 · 882017783 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameEGB

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Registration882017783

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-28

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Registered address11 AV DE L'EUROPE, 94230 CACHAN

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Industry43.21A

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Share capital€2,000

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Companies at this address

31 total

AIC YONAD SECURITEdissolved ALAIN BEN AMORdissolved ALI LARIBIactive AMADOU KEBEdissolved CEDRIC JEAN MATHIEU NADIAMAactive CRISTHIAN MARTIN MEDRANO PALACIOSactive DJAMEL BEN MOHANDdissolved EDOUARD KALFAactive Ezechiel BOKONZI BASOPOactive HAMIDOU DJIGOdissolved KAMI DIFFUSIONdissolved KHADIJATPU MBENGUEdissolved MENOR DISTRIBUTIONdissolved NADIAMAdissolved NAWEL CHTIOUIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+11 more

Connections

1 link

Shared operator — likely the same administrator

NORAKAL TRADINGShared officer / director · 2 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

1 people

Name	Role	From	Source
ALI ZOUARI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100