DOSSIERS / EGFI
← SearchExport PDF
Company dossier

EGFI

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917662918 · 917662918 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EGFI
fr_insee
917662918
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-21
fr_insee
35 BD SAINT ASSISCLE, 66000 PERPIGNAN
fr_insee
68.31Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENZO THIERRY FABIEN GANDOUPrésident—France registry
MARION RENEE ANDREE GANDOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100