DOSSIERS / EBS
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Company dossier

EBS

FRANCE · COMPANY · INCORPORATED 1985-11-21
KYBE ID: FR-333868412 · 333868412 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EBS
fr_insee
333868412
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1985-11-21
fr_insee
, 31380 AZAS
fr_insee
64.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMICALE PARENTS D'ELEVES ECOLE PUBLIQUEactiveANDRE YVES ELIE LACOURTdissolvedARCADEAdissolvedARCOPOLEdissolvedAUGUSTA CAZALSdissolvedCAMILLE LACANdissolvedCLAUDIE ANTOINETTE BORTOLOTTOdissolvedCODEMARCdissolvedCOPARCA CIE PARTICIP CONSEIL ASSISTANCEdissolvedCUMA D'AZASdissolvedGEORGES COLOMIERSdissolvedGERARD ANDRE SEGURdissolvedGERARD RAYMOND GRAUdissolvedGINETTE MARIE RIGALactiveGRAZIANNA BAROSCOdissolvedHENRI MAURELdissolvedJEAN LOUIS CATALAdissolvedJEAN PIERRE LATGERdissolvedJEAN PIERRE TOTTOLOdissolvedJOSE BRUNOdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ELIOT SIMPSONAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100