DOSSIERS / AEGYPTUS
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Company dossier

AEGYPTUS

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920437415 · 920437415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AEGYPTUS
fr_insee
920437415
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-07
fr_insee
61 RUE de Paris, 95130 Franconville
fr_insee
43.34Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDOULAYE TOUREdissolvedABIdissolvedADEMOdissolvedAICHA JAOUINdissolvedALAIN BERTEdissolvedASEDINE KERRARdissolvedAU BONHEURdissolvedBI ABIDAdissolvedBOUCHERIE FAMILIALEdissolvedBOUCHERIE KETAactiveBOUCHERIE LE VERGERdissolvedCHRISTIANE MULLERdissolvedCHRONO PIECESdissolvedCHRONO PIECES FRANCONVILLE (CPF)activeDEKLIQactiveGERMAIN EMILIEN GRONDINdissolvedHAITHEM SAKKALactiveHEDI SAKKALactiveIMANE OUCHRIFdissolvedJEAN CLAUDE BEQUIGNONdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100