DOSSIERS / EBENE PATRIMOINE
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EBENE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-399639137 · 399639137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EBENE PATRIMOINE
fr_insee
399639137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-16
fr_insee
9 AV DE VIRECOURT, 33370 ARTIGUES-PRES-BORDEAUX
fr_insee
68.20B
fr_insee
6
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDERRAHMANE BEN EL FAKIR BOUTOUIRATdissolvedALTERNATIVE SURETEdissolvedAQUITAINE RENOVATIONdissolvedARTEFACT HABITATdissolvedBATIMENT DEMOLITION TERRASSEMENTdissolvedCARLOS JOSE DA SILVA SOARESdissolvedCHATEAU PRIEURE DU MONASTIR DEL CAMPdissolvedENERGEO CONFORTdissolvedFIBR ETICdissolvedFIDUCIA IMMOdissolvedFIDUCIA IMMO INVESTdissolvedGROUPE HABITAT ET INVESTISSEMENTdissolvedHABITAT AVENIR ET FONCIERactiveJM2dissolvedJOEL MARCEL ARESEdissolvedJOSIANE MARIA VALATdissolvedKARIM ABDALLAH HABELdissolvedLE PASSAGE NOTRE DAMEactiveLES OLIVIERS RENOVATION 33 S.A.S.UdissolvedLES THERMESdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
RICHARD CARRERASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100