DOSSIERS / EBCI ENTR BATIMENT CONSTR INDI
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Company dossier

EBCI ENTR BATIMENT CONSTR INDI

FRANCE · COMPANY · INCORPORATED 1984-08-01
KYBE ID: FR-330305632 · 330305632 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EBCI ENTR BATIMENT CONSTR INDI
fr_insee
330305632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-08-01
fr_insee
1900-01-01
fr_insee
33 AV DE LA GARE, 34740 VENDARGUES
fr_insee
55.60
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANTIAGO HERNANDEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off