DOSSIERS / EG
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EG

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898253232 · 898253232 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EG
fr_insee
898253232
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-15
fr_insee
34 B RUE JACQUES ANQUETIL, 29000 QUIMPER
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AMENAGEMENT PROMOTION OUEST - AP OUESTdissolvedBATIFONDSdissolvedBATI MAITRISE D'OEUVRE PAR ABREVIATION BATI M.OdissolvedBCTBdissolvedBG PARTICIPATIONSdissolvedCABINET FINDEV CAPITAL - FINANCEMENT ET DEVELOPPEMENT DU CAPITALdissolvedCOEUR DE VILLEdissolvedDOMAINE DE KERGREIZdissolvedEG1dissolvedESTELLEdissolvedHGdissolvedHG1dissolvedLA CORDERIEdissolvedLA CORNICHEdissolvedLA RESIDENCE DU LOCHactiveLE BOURG DE ST EdissolvedLE CARRE DE LA FONTAINEactiveLE CARRE D'ORdissolvedLE CLOS DE KERALLANdissolvedLE CLOS DE KER BLANCHEdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
BERNARD CLEMENT ALFRED MARCEL GENOUELPrésident—France registry
ESTELLE GENOUELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100