DOSSIERS / EBA
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Company dossier

EBA

FRANCE · COMPANY · INCORPORATED 2002-04-04
KYBE ID: FR-441457330 · 441457330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EBA
fr_insee
441457330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-04
fr_insee
126 RUE D'ALESIA, 75014 PARIS
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3 ALPHA - AUDIT ANALYSE ACCOMPAGNEMENTdissolvedADS FOODactiveALESIA CONSEIL INGENIERIEactiveAMMOCIactiveANDRA & CHLOEdissolvedANISSA DJAMAdissolvedASSOCIATION DES FABRICANTS IMPORTATEURS DISTRIBUTEURS EUROPEENS D'IMPLANTS ORTHOPEDIQUES & TRAUMATOLOGIQUESactiveASSOCIATION FRANCAISE DE LA QUALITE ET DU TEST (AFQT)activeATELIER ISAACactiveAUTO GNactiveBernard Guy camus SFEZactiveCAR URBANactiveCARURBANactiveCHANTAL CARDIdissolvedCHARNAdissolvedCONVERGENCE.ANIMAUX.POLITIQUEactiveDECIBELSMUSICSdissolvedDIGITAL ITactiveDINO FAITHdissolvedEIFFI SERVICESactive

+88 more

People with significant control

1 people
NameRoleFromSource
ABDELAZIZ BoukrichePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100