DOSSIERS / EG INVESTISSEMENTS
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Company dossier

EG INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899826846 · 899826846 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EG INVESTISSEMENTS
fr_insee
899826846
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-28
fr_insee
1 SQ DE LA BOUQUERIE, 30000 NIMES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIANE KRAEMERdissolvedEJD FONCIERactiveEJD INVESTISSEMENTSdissolvedEJD PARTNERSactiveERWAN DOMINIQUE FRANCIS GIRAUDdissolvedFRANCINE ANGLADAdissolvedGHISLAIN RODRIGUEZactiveGUILLAUME FRANCIS MICHEL SIMONNEdissolvedHOLDING EG IMMOBILIER ET PATRIMOINEactiveJEAN LOUIS JEAN-LOUIS SAMMUTdissolvedJEAN-MARIE CROSdissolvedJ JEANJEANdissolvedLE CHAPITREdissolvedLOUISONdissolvedMARIE CLAUDE TAILLANDdissolvedNIMES JEAN JAURES INVESTISSEMENTdissolvedOLIVIER PIERRE BROUSSOUSdissolvedSCI CORAILdissolvedSCI K.R.L.dissolvedTAILLAND J ET LEPRETRE M.Cdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ERWAN DOMINIQUE FRANCIS GIRAUDDirecteur général délégué—France registry
HOLDING EG IMMOBILIER ET INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EJD INVESTISSEMENTS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100