DOSSIERS / EBO 1
← SearchExport PDF
Company dossier

EBO 1

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-483493169 · 483493169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EBO 1
fr_insee
483493169
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-06-15
fr_insee
27 RUE D'ENGHIEN, 75010 PARIS
fr_insee
77.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN PASCAL CAIAZZOdissolvedALI MOKRANEdissolvedANTOINE CHEVROLLIERdissolvedBADV HOLDINGactiveBANLIEUZ'ARTactiveCABANZ FUTUREdissolvedCFA CCIAdissolvedCOPARDEUXactiveCULTURE VOYAGEactiveDANCE HALL FILMSdissolvedELIE YOUSSEF HELAYELdissolvedERIC HENRI SLAMAactiveFLAPS-PARISdissolvedFONCIERE BTactiveFONDS DE DOTATION ASTIER DE VILLATTEactiveFONDUE TEOCHEWactiveG ARTactiveGLL CONSULTINGdissolvedGREEN VISIONactiveIFCOdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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