DOSSIERS / HOLDING EGID INVEST
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Company dossier

HOLDING EGID INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931669477 · 931669477 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING EGID INVEST
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931669477
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active
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Simplified joint-stock company (SAS)
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2024-08-12
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5 RUE Marie de Lorraine, 37700 La Ville-aux-Dames
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66.30Z
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
5SOFTactiveADJ CONSTRUCT'dissolvedALTERNATIV'DRHdissolvedAMAR AUTO NEGOGEdissolvedASSOCIATION TOURANGELLE DES EXPERTS COMPTABLESactiveCHAI RIPAILLEactiveCLUB 5dissolvedCREADDICTIVEactiveCREAPODactiveEPICERIE NAITactiveERIC PAUL MARCEL LAURENTdissolvedEW INNOVATIONSdissolvedHOLDING JCDCT INVESTactiveIT DEV PRO CONSEIL & EXPERTISEactiveITISSALdissolvedKREAdissolvedLA FLUTE CROUSTILLANTE SARLdissolvedLA PART DE ZENITUDEdissolvedLA VARANGUEdissolvedMASTERCLASS SECURITEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
David José PORTELAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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