DOSSIERS / EBCI
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Company dossier

EBCI

FRANCE · COMPANY · INCORPORATED 1996-06-07
KYBE ID: FR-402263040 · 402263040 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EBCI
fr_insee
402263040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-07
fr_insee
1997-04-24
fr_insee
260 RUE DE PARIS, 93100 MONTREUIL
fr_insee
45.2K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDELMAJID FARESactiveABDENNOUR MEHENNIdissolvedABDERRAZAK OUESLATIdissolvedA.G.L.activeALAIN BONATTIdissolvedARTEXdissolvedAZDactiveBATEC RAPIDEdissolvedBEFOdissolvedBELKACEM BOUCHELAGHEMdissolvedBLH IMPRIMactiveBOBITEXactiveBRAHIM BEYOUDdissolvedBRENDA YUJA MARTINEZdissolvedBRISE DU SUDactiveBS DISTRIBUTIONdissolvedCARLITO SIMAO DILANDAdissolvedCENTRE D'AFFAIRE INTERNATIONALactiveCENTRE INTERNATIONAL DE DISTRIBUTIONdissolvedCEVDET ALPTEKINdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off