DOSSIERS / EBJ IMMOBILIER
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Company dossier

EBJ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: FR-511798142 · 511798142 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
EBJ IMMOBILIER
fr_insee
511798142
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-28
fr_insee
8 RUE VILLEDO, 8-10, 75001 PARIS
fr_insee
68.31Z
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€4,000
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Connections

11 links
Shared operator — likely the same administrator
SELARL BASTIANShared officer / director · 5 share thisBACEMO IMMOBILIERShared officer / director · 5 share thisCGJLB IMMOBILIERShared officer / director · 5 share thisSCI OLIMA IMMOBILIERShared officer / director · 5 share thisLIBELLULEShared registered address · 8 share thisLE PRESSOIR COQUETShared registered address · 8 share thisJEAN MARIONShared registered address · 8 share thisSCI DU 105 R LA FAYETTE A PARIS 10EMEShared registered address · 8 share thisSCI LES FLEURS DE DAMREMONTShared registered address · 8 share thisTERREIS VALORISATIONShared registered address · 8 share thisSCI DU 13 RUE DE LA PAIXShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LIONEL BASTIANPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CGJLB IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-30

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif