DOSSIERS / E.G.J
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E.G.J

FRANCE · COMPANY · INCORPORATED 2024-09-13
KYBE ID: FR-932821341 · 932821341 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.G.J
fr_insee
932821341
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dissolved
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Limited liability company (SARL)
fr_insee
2024-09-13
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116 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
fr_insee
77.32Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AEG CONCEPTdissolvedAJ RENOV HABITATdissolvedAM BATIMENTactiveAUTO LEGENDactiveAUVER IMMOactiveAZ TRANSactiveBAactiveBATIRISactiveBICETRE COMMUNICATIONdissolvedCFKactiveCONSTANTIN DELIYANNISdissolvedCTS NETTactiveCYCLES MOTOS MUR JEANdissolvedDGX FORMATIONSactiveDOM PARIS SUD CONSULTING & COMdissolvedEDEN VISION CONQULTINGactiveEDITIONS GUILLO ROUXELdissolvedEUROPEENNE DE COURTAGESactiveEURO PNEUMATIQUEdissolvedEURO TRANSPORTSactive

+44 more

People with significant control

1 people
NameRoleFromSource
Kamel MALEKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100