DOSSIERS / E B I
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Company dossier

E B I

FRANCE · COMPANY · INCORPORATED 1999-02-17
KYBE ID: FR-421881491 · 421881491 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
E B I
fr_insee
421881491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-17
fr_insee
RUE CHARLES PICARD, ZI LES JONQUIERES, 57365 ENNERY
fr_insee
43.99A
fr_insee
20
fr_insee
€498,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADD METALactiveALL CLEANdissolvedALL PERFECT ANY WORKSdissolvedALL PERFECT GROUPdissolvedANCY GROUPEdissolvedBLERIOTdissolvedDEPANNAGE MAINTENANCE VTE FABRICATIONdissolvedGROUPE MANU LORRAINEactiveHOLDING RESTELLIactiveHOLDING WAGNERactiveJEAN MARIE JEAN PAUL ROUCHdissolvedLA FONTAINE DES SAINTSdissolvedLA RIVIERE D'EPINALdissolvedLARIVIERE DE SARREGUEMINESdissolvedLARIVIERE DE TROYESdissolvedLE VERGERactive[ND]dissolved[ND]dissolvedSARL J.S. FLEURSdissolvedSCI LARIVIERE DE SARREBOURGdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
FRANCK RESTELLIPrésident—France registry
FRANCK WAGNERPrésident—France registry
FRANK WAGNERPrésident—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK WAGNER (officer) matches PEP Frank Wagner — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK WAGNER (officer) matches PEP Frank Wagner — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANK WAGNER (officer) matches PEP Frank Wagner — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANK WAGNER (officer) matches PEP Frank Wagner — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100