DOSSIERS / E.B.E.G
← SearchExport PDF
Company dossier

E.B.E.G

FRANCE · COMPANY · INCORPORATED 1982-06-04
KYBE ID: FR-324190776 · 324190776 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.B.E.G
fr_insee
324190776
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1982-06-04
fr_insee
17 RUE ADOLPHE CHALES, 33100 BORDEAUX
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE MONTRIGNACDirecteur général délégué—France registry
DIDIER DAVIDPrésident—France registry
DIDIER GERARD DAVIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER DAVID (officer) matches PEP Didier David — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100