DOSSIERS / EBR GENERALE
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Company dossier

EBR GENERALE

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-509249256 · 509249256 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EBR GENERALE
fr_insee
509249256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-01
fr_insee
2012-07-23
fr_insee
5 RUE DE MAIDSTONE, CENTRE D AFFAIRES LE CORYPHEE - ALTO, 60000 BEAUVAIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HUSSEINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMED HUSSEIN (officer) matches Mohammed HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off