DOSSIERS / E.B.ASSOCIES
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E.B.ASSOCIES

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440413136 · 440413136 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E.B.ASSOCIES
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440413136
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dissolved
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Limited liability company (SARL)
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2002-01-14
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9 RUE BUGEAUD, 69006 LYON
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68.31Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABIOGENE EDITIONactiveANTONIO BOIGUESdissolvedARBAUDIE ET FILSactiveDENIS PLASTALUactiveF&R COMPANYactiveGARBAGNATI FLORENCE LUCAactiveJEAN PIERRE BREDAdissolvedJOSIANE MARIE JACQUETdissolvedLMNP AUGUSTIN ET SOPHIE DE JERPHANIONactiveLYON CHRISTMAS - MARCHE DE NOEL BELLECOURactiveNATHALIE TONATOdissolved[ND]active[ND]active[ND]active[ND]activeO YOGAdissolvedPAUL DE SAXCEactiveRF AVENIRSactiveSTRUCTURE D'ACCOMPAGNEMENT SOCIAL ET SOLIDAIREactiveTHEODORE LAFONDactive

+4 more

People with significant control

1 people
NameRoleFromSource
ERIC BENSAMOUNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.B. ASSOCIES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100