DOSSIERS / EBS CONSEIL
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EBS CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: 969500SSC95DPQCK1P03 · 829637792 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EBS CONSEIL
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829637792
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dissolved
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Limited liability company (SARL)
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2017-05-19
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306 RUE DES PYRENEES, 75020 PARIS
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66.30Z
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€1,101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACID PONY CLUBactiveAHMED LOUATIactiveALAEDDINE ROMDHANEactiveALEK ZOYRactiveALEXANDRE FOGEIROactiveALEXANDRE JEAN XENON HAYSactiveALTER PANAMEdissolvedANTOINE SIMON DAVID LEBASactiveAYMEN GUERBOUJactiveBENJAMIN EMILEactiveCAMILLE BERTHOUdissolvedCAMILLE CHAUVETdissolvedCELIA BEDRANIactiveCLAUDE ADRIEN LECOEURdissolvedCORALIE ANTONIA MOSCOULA TSATSANISdissolvedDAMIEN MODESTOdissolvedDELTA ELECTRONIQUE & INFORMATIQUEactiveDIDIER BRKITCHdissolvedDI WUdissolvedEDOUARD ZACCONIdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
YOUCEF HarounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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