KYBE — See who's really behind any company

Company dossier

EBI

FRANCE · COMPANY · INCORPORATED 2005-04-11
KYBE ID: FR-481817435 · 481817435 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEBI

fr_insee

Registration481817435

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2005-04-11

fr_insee

Registered address14 RUE DE PARIS, 95330 DOMONT

fr_insee

Industry43.99C

fr_insee

Share capital€50,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3D IMMOdissolved ATR CREDITSdissolved BERTRAND JEAN-PIERRE BOVEactive DBM CONCEPTdissolved ESTELLE OBADIAactive FRANCOISE IDE HAIRSTYLISTdissolved GGRdissolved GGR INVESTdissolved GPRH CONSEILactive LAURA LALOUEdissolved LCEdissolved LEANA VINCENTactive LE RENDEZ VOUS DES AMISactive LE SOURIRE D'UN SOLEILactive LES SOLEILdissolved LSactive SCI LS INVESTactive S.G.dissolved SHAMSactive VIRGINIE EMILIE DENISdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
GILLES ANDRE DE SOUSA	Président du conseil d'administration	—	France registry
ROGER SOLEIL	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-03

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2018-12-03Jugement d'ouverture d'une procédure de redressement judiciaire

2019-02-08Jugement de conversion en liquidation judiciaire

2020-06-11Dépôt de l'état des créances

2022-12-09Jugement de clôture pour insuffisance d'actif