DOSSIERS / EBENE
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Company dossier

EBENE

FRANCE · COMPANY · INCORPORATED 2008-11-03
KYBE ID: FR-508764198 · 508764198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EBENE
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508764198
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dissolved
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Limited liability company (SARL)
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2008-11-03
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34 RUE AUDRY DE PUYRAVAULT, 17300 ROCHEFORT
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47.71Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE AERTSPrésident—France registry
CATHERINE HELENE FOURCHAUDPrésident—France registry
JACQUES JOSEPH SERGE AERTSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

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