DOSSIERS / EG INVEST
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Company dossier

EG INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909035933 · 909035933 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EG INVEST
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909035933
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dissolved
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Real-estate civil company (SCI)
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2022-01-11
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106 RUE CAMILLE DESMOULINS, 80000 AMIENS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMY EL GANADirigeant—France registry
YANIS BRAHIM EL GANADirigeant—France registry
YOURI FRANCOIS MUSTAPHA EL GANAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100