KYBE — See who's really behind any company

Company dossier

EJOURET

FRANCE · COMPANY · INCORPORATED 2008-08-27
KYBE ID: FR-507569739 · 507569739 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEJOURET

fr_insee

Registration507569739

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-08-27

fr_insee

Registered address40 RUE DE L'ALMA, 59100 ROUBAIX

fr_insee

Industry68.10Z

fr_insee

Share capital€45,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASS REGIONALE POUR UNE MAISON DU CINEMAactive ATRdissolved CANAJ SARLdissolved CHARLY 127dissolved ICB NUTRICOSMETICdissolved JAZEdissolved LA TEINTURERIEdissolved LE SPLENDIDdissolved LIBERTE CONSULTANT INTERNATIONALdissolved L'IMAGE ANIMEEactive [ND]active PROUVE MARCHANDdissolved RICHARD LENOIRdissolved SARL ESPERANCEdissolved SCI 4 ARTSdissolved SCI BLEUETS 26dissolved SCI DE L'AVOCATdissolved SCI DES ARTISTESdissolved SCI DES JARDINSdissolved SCI DES TAXISdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
FRANCOIS LEFEBVRE	Président	—	France registry
SARAH NAJBERG	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LEFEBVRE (officer) matches PEP François Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100