KYBE — See who's really behind any company

Company dossier

EPHEMERE

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-488777384 · 488777384 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameEPHEMERE

fr_insee

Registration488777384

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-02-23

fr_insee

Registered address57 CRS TOLSTOI, 69100 VILLEURBANNE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

23 total

ARISTIDE JAMESdissolved AUDE MARIE-CLAIRE LE BOURHISactive CEDRIC FRANCOIS PERNETdissolved CORNELIA DEBLAISE MARCULESCUdissolved ELITEactive FANNY LACAYO TORRESdissolved HURRICANE GROUPdissolved JALILA JEBBARactive JUSTINE GUILLOTdissolved Lucie FAISANDIERactive MAELLE CAMILLE VENNETIERdissolved MATTHEW CHRISTOPHE KHELIFA BOUZAIANEactive MAXIME BIANCHIactive [ND]dissolved [ND]dissolved [ND]active NZINGA RENE-CLAUDE LAZARE VICTORdissolved SCI TOLSTOI 57dissolved SOCIETE D EXPLOITATION DU CHAROLAISdissolved STEVEN MORDECHAI DAHANactive

+3 more

Connections

2 links

Shared operator — likely the same administrator

SOCIETE D EXPLOITATION DU CHAROLAISShared officer / director · 3 share this MADAFShared officer / director · 3 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

Name	Role	From	Source
MARIE-CHRISTINE HUGUET	Dirigeant	—	France registry
RAZZI RAMDANI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100