DOSSIERS / EBZA 2
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Company dossier

EBZA 2

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498973569 · 498973569 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EBZA 2
fr_insee
498973569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-09
fr_insee
34 RUE DU ONZE NOVEMBRE, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€111,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMETHYST DECORATIONdissolvedANDRE BENANTdissolvedBENANT FINANCESactiveCALIFORNIAN HOLDINGdissolvedCALIFORNIAN M&FactiveCOM CORPUSactiveCOPROPRIETE ONZE NOVEMBREactiveDESTOCKAGE CAMPUSdissolvedEBZAdissolvedESPACEdissolvedEVELYNE CHALETdissolvedFUOKactiveJEAN JACQUES DALUZactiveJEAN-LOUIS ZANONdissolvedJEAN PAUL PIERRE BRUNONdissolvedLOIRE DIFFUSIONactiveMELI MELO SAVEURSdissolvedMICHELE MARIE LAPEYREdissolvedP & S COMPAGNYdissolvedSYNDICAT BENEVOLE DU 34active

+2 more

People with significant control

2 people
NameRoleFromSource
EVELYNE MARIE ANTOINETTE CHALETDirigeant—France registry
JEAN-LOUIS PATRICE ZANONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EBZA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100