DOSSIERS / E B E
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Company dossier

E B E

FRANCE · COMPANY · INCORPORATED 2008-11-25
KYBE ID: FR-508997889 · 508997889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E B E
fr_insee
508997889
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-25
fr_insee
3 AV LEON BLUM, 69150 DECINES-CHARPIEU
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKISSI EMMERAUDE YOBOUEactiveALI TOUIHRIdissolvedAmar el mondher EL MONDHER BenzazaractiveBELKACEM BENZAZARdissolvedBORHEN EDDINE EL ABEDdissolvedChloé Angèle GADRASactiveJEAN CLAUDE DUFFAUTdissolvedJEANETH RUIZ MALDONADOdissolvedJESUS GARCIAactiveJOHN-NELSON MAIGUA RUIZactiveLINDA CHERRADactiveNARJESS LADJIMIdissolved[ND]active[ND]activeNELSON TARQUINO MAIGUA BURGAdissolvedNICOLAS DUFFAUTactiveNORBERT BOUCHARDdissolvedSAHIN GULENdissolvedSANDRINE MICHELE JOELLE MOTTEdissolvedSANTO CAMPANELLAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAKAdministrateur—France registry
BORHEN EDDINE EL ABEDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100