DOSSIERS / EBI-HRTA
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Company dossier

EBI-HRTA

FRANCE · COMPANY · INCORPORATED 1990-06-28
KYBE ID: FR-378528350 · 378528350 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EBI-HRTA
fr_insee
378528350
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-06-28
fr_insee
3 AV DE CHOISY, 75013 PARIS
fr_insee
62.01Z
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN TADAULTdissolvedALEXANDRE FRANCOIS WILLIAM BONETTIactiveANNE LAURE PEPINdissolvedBATICHAPEactiveCHANG ENG TANdissolvedCHHUK SREY SAYdissolvedCHI IUE TANGdissolvedCHING-JUNG PENGdissolvedCHRISTA GRUTERactiveDJAMAL MOURADdissolvedEDOUARD KARAPETIANdissolvedEL BACHIR DEROUICHEdissolvedEMMA CELINE DIEDHIOUactiveGEORGES TANGdissolvedGUOLONG WANGdissolvedJEAN LOUIS NICOLAS AUFRANCdissolvedJEAN MICHEL CANOVAdissolvedJEAN-PAUL FABBIANIactiveJIEJIAactiveJING LIactive

+36 more

People with significant control

1 people
NameRoleFromSource
AUGUSTIN De Benoist de GentissartPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100