DOSSIERS / E-BASIS
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Company dossier

E-BASIS

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494100688 · 494100688 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E-BASIS
fr_insee
494100688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-07
fr_insee
39 RUE DE L'EGLISE, 75015 PARIS
fr_insee
62.02A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELINE ELVIRE ALICE DILLMANNdissolvedANH VIET LUC VOactiveANNE ANDREE GARREAUdissolvedANNE LAURE FRANCE MICHELdissolvedAZERTY CONSULTINGdissolvedCHARLES JEAN PAUL FRANCOIS BARACHONdissolvedDOMINIQUE DUJARDINdissolvedDORIAN NILS HAGLUNDdissolvedEINAMdissolvedEVGENIYA ZOROVAdissolvedHENRI JEAN JOSEPH CASTELdissolvedINSTITUT DE DEVELOPPEMENT PERSONNEL ET MANAGERIAL (IDPM)activeLA VILLA DE LA GARENNE COLOMBEdissolvedMaylis ELHORGAactiveMICHEL CARREdissolvedMIKAEL BELLICHAdissolvedMILADIactiveMONIQUE JAULINactive[ND]active[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
AURELIEN HENRYPrésident—France registry
JUSTIN GUEZODJEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100