DOSSIERS / EBAM
← SearchExport PDF
Company dossier

EBAM

FRANCE · COMPANY · INCORPORATED 2004-07-12
KYBE ID: FR-477794465 · 477794465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EBAM
fr_insee
477794465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-12
fr_insee
LE PRECHE, MANOSQUE, 04100 MANOSQUE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CENTRE DE RECHERCHE EN SANTE DE LA FEMMEShared officer / director · 2 share thisEVHAShared officer / director · 9 share thisKIWI DES ILESShared officer / director · 9 share thisAU PIF ROUGEShared officer / director · 9 share thisDOMAFRUITSShared officer / director · 9 share thisRESIDENCE DU SUDShared officer / director · 9 share thisLEOPOLDINEShared officer / director · 9 share thisSOCIETE CIVILE DE MOYENS JULIETTEShared officer / director · 9 share this2AShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
ERIC JEAN-CHARLES BAUTRANTMembre du directoire—France registry
ANNIE MONIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100