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Company dossier

EBI

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438775066 · 438775066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
EBI
fr_insee
438775066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-30
fr_insee
105 RUE DE LA CURIAZ, ZI DE L'ERIER, 73290 LA MOTTE-SERVOLEX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GAEC DE LA JAVEShared officer / director · 2 share thisSCI MENPHISAShared officer / director · 2 share thisPARADO-BOUVIER-VERRIERShared officer / director · 3 share thisSCI ELYOUTHANShared officer / director · 3 share thisJUNIORShared officer / director · 7 share thisAC2JBShared officer / director · 7 share thisG & HShared officer / director · 7 share thisDDAShared officer / director · 7 share thisEURL AVESTShared officer / director · 7 share thisSARL FIGITALShared officer / director · 7 share thisODESSAShared officer / director · 8 share thisSCI PHILOUShared officer / director · 8 share thisCONCEPTShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE ARAShared officer / director · 8 share thisMULTIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-438775066/network.

People with significant control

6 people
NameRoleFromSource
ERIC BOUVIERDirecteur—France registry
IWONA MALGORZATA SZYMANSKADirecteur—France registry
ALEXANDRA BOUVIERMembre du directoire—France registry
AUDREY BOUVIERMembre du directoire—France registry
PHILIPPINE BOUVIERMembre du directoire—France registry
ROMY BOUVIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100