DOSSIERS / EGT
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Company dossier

EGT

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889373239 · 889373239 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
EGT
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889373239
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-28
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2021-05-31
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150 RUE NICOLAS LOUIS VAUQUELIN, 31000 TOULOUSE
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43.99C
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€2,000
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
RHOCHEN MAMLOUSAdministrateurFrance registry
EROL GUNGORPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

EROL GUNGOR (officer) matches PEP Erol Güngör — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off