DOSSIERS / HOLDING EG
← SearchExport PDF
Company dossier

HOLDING EG

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-985343508 · 985343508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HOLDING EG
fr_insee
985343508
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-12
fr_insee
5 AV de la Plaine, 94430 Chennevières-sur-Marne
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SOGIVILLIERSShared officer / director · 4 share thisSED PLESSISShared officer / director · 4 share thisSED RUEILShared officer / director · 4 share thisETABLISSEMENTS RIGAUX ET COMPAGNIEShared registered address · 5 share thisFGTPI SOUYRI MANUTENTIONShared registered address · 5 share thisCLAUDE GUENOTShared registered address · 5 share thisSARL D GShared registered address · 5 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

1 people
NameRoleFromSource
Ernesto GONCALVESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100