DOSSIERS / EBENE SHARING
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Company dossier

EBENE SHARING

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: 969500OR2J8U3YGN2G95 · 494999881 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EBENE SHARING
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494999881
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dissolved
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Real-estate civil company (SCI)
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2007-03-22
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53 RUE du Théâtre, 75015 Paris
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68.20B
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1
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€2,985,676
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAPHAEL ELMALEHDirecteur—France registry
VIRGINIE SAVEDirecteur—France registry
EVA MONICA LUCCIANA ELMALEH-SAVEMembre du directoire—France registry
RUBEN DAVID PATRICE ELMALEH-SAVEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100