DOSSIERS / EGK
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Company dossier

EGK

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949477459 · 949477459 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EGK
fr_insee
949477459
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-06
fr_insee
5 RUE de la Solidarité, 12850 Onet-le-Château
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SUPERIEUR BATIMENTShared officer / director · 2 share thisAGT GmbHShared officer / director · 2 share thisTHEALTUNS S.R.L.Shared officer / director · 3 share thisLA ROCHE NOIRE TECHNOLOGYShared officer / director · 3 share thisSUPERIEUR BATIMENTShared registered address · 4 share thisALAIN ALTUNShared registered address · 4 share this[ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Alain ALTUNDirecteur—France registry
Eren ALTUNMembre du directoire—France registry
Gonul ALTUNMembre du directoire—France registry
Kerem ALTUNMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Kerem ALTUN (officer) matches PEP Kerem Altun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100