DOSSIERS / EBACOS
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Company dossier

EBACOS

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-505114447 · 505114447 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EBACOS
fr_insee
505114447
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-08
fr_insee
46 QUAI FRANCOIS MITTERRAND, 13600 LA CIOTAT
fr_insee
71.12B
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANDRIN STEINERdissolvedANTIDOTEdissolvedARCHIMEDE YACHT SERVICEactiveAU CHANTIERdissolvedBHR YACHT MANAGEMENT & BROKERAGEdissolvedBLOHM + VOSS LA CIOTATdissolvedBUSTEactiveBUTCH DESIGNdissolvedC 2 AactiveCAP DE L'AIGLE INDUSTRIE MARITIMEdissolvedCAP INDUSTRIESactiveCHARPENTIERS REUNIS MEDITERRANEEdissolvedCIOTAT COMPOSITE TECHNOLOGYactiveCLASSIC WORKSdissolvedCW FINANCEdissolvedD B PLAISANCEdissolvedEOLE INDUSTRIESactiveFUSION MEDdissolvedHEINEN & HOPMAN FRANCE EURLactiveHEMISPHERE COATING SERVICESdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
HANS BECKERPrésident—France registry
STEFFEN GASTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HANS BECKER (officer) matches PEP Hans Becker — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100