DOSSIERS / EBICHU
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Company dossier

EBICHU

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493401707 · 493401707 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EBICHU
fr_insee
493401707
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-22
fr_insee
86 AV DE CLICHY, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BRUNO DARENGOSSEactiveCLEMENT FLORIAN CLEMENT FLORIAN LIONdissolvedC' VUEdissolvedEB DISTRIBUTIONdissolvedGAUTIER LINARDactiveJACQUES WARNAULT-LAMYdissolvedJEAN-FRANCOIS MIGNOTactiveJESUS DAVID VALBUENA MARMOLEJOactiveJOSEPH PASCAL MATRAJAdissolvedKAMEL ZEMMAMdissolvedLBDI DISTRIBUTIONdissolvedMASAYOSHI YAMADAactiveMAXIME MEINHARD INGO SADOWSKYdissolvedMJARC LUXE LOCATION SARLactiveNANCY BACHENEdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active

+11 more

People with significant control

4 people
NameRoleFromSource
CLAIRE CORTESDirecteur—France registry
FREDERIC MARTINDirecteur—France registry
ANNIE CHRISTIANE BAGATTINDirigeant—France registry
JEAN MICHEL CORTESDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100