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Non-profit dossier

EBENE

FRANCE · NON-PROFIT · INCORPORATED 1995-03-15
KYBE ID: FR-401092440 · 401092440 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEBENE

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Registration401092440

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Statusactive

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TypeRegistered association

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Incorporated1995-03-15

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Registered address02160 BOURG-ET-COMIN

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN LOUIS BEAUDETdissolved ANDRE AMABLE TOURNADREdissolved BERNARD ROBERT DARDENNEdissolved CAMPING DE LA POINTEdissolved CLAUDE MARIUS PETRIdissolved DANIEL BICKdissolved DIDIER TUDEROTdissolved ENTREPRISE FERRER FRERESdissolved GERALD TOPENOTdissolved HELD GERMAINE MARIE JOSETTE SAPALYdissolved LILIANE ROSEAUdissolved NICOLE FERRERdissolved ODETTE ZEISSLOFFdissolved PATRICIA LUCIENNE HERISEdissolved PETANQUE BOURCOISEactive RAYMONDE GUEDEdissolved SCI DU MONT JOLIdissolved SCI DU PETIT MARAISdissolved SPORT BOULES BOURG ET COMIN (S.B.B.C.)active TONIC DANCEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100