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Company dossier

EGAL 16

FRANCE · COMPANY · INCORPORATED 2025-02-13
KYBE ID: FR-940551153 · 940551153 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEGAL 16

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Registration940551153

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-02-13

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Registered address2 RUE Marcel Langer, 31600 Seysses

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2G INVESTdissolved ADN DEVELOPPEMENTactive AGENCE TOULOUSAINE DE RENOVATIONdissolved BATI-THERMdissolved CHARLIANE LOPES MOTAactive EVASION COIFFUREactive EXPLOITATION SNS DUBOURGdissolved HMSdissolved IK BATdissolved JDVLdissolved MADYAdissolved MESUREALactive [ND]dissolved [ND]active [ND]active QUALITEOdissolved SCI SAFFON ALMdissolved SOCIETE CIVILE IMMOBILIERE CLAIRE PAR ABREVIATION SCI CLAIREdissolved SOCIETE CIVILE IMMOBILIERE DRAWdissolved

People with significant control

2 people

Name	Role	From	Source
Florent Nicolas Eric RIVIERE	Directeur	—	France registry
Lea Juliette Alice RIVIERE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EGAL 16 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100