DOSSIERS / EGHAP
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Company dossier

EGHAP

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-952996031 · 952996031 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EGHAP
fr_insee
952996031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-06
fr_insee
15 RUE MARTEL, 75010 PARIS 10
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AKAHORI CHALLES DUPERIER-ARCHITECTESdissolvedATELIER 15activeBABOUCHKA EDITIONSdissolvedBANDIT MANCHOT SARLdissolvedBELROCKdissolvedBHC TELECOMdissolvedB.L. STYLISTES ASSOCIESdissolvedBLUE LAGOON COMMUNICATIONdissolvedBUREAU ETUDE JEUNES EDUCAT PARISdissolvedCATHERINE FERMANDdissolvedCLADANdissolvedCOMITE LIAISON ORGANISATIONS SOLIDAR INTdissolvedDEBYactiveD'F.I. STUDIOdissolvedE F K AdissolvedEKILANDactiveENCOREdissolvedEPEPEactiveE-V & VactiveFABR NATdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
ANTOINE DufayDirigeant—France registry
URCVDirigeant—France registry
MARIE AN-MINH LUCIE HumbertPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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