DOSSIERS / EB PATRIMOINE
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Company dossier

EB PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-512019662 · 512019662 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
EB PATRIMOINE
fr_insee
512019662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-23
fr_insee
7 RUE CLAUDIUS ROUGENET, APPARTEMENT 27 - BATIMENT B, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL BOUDIAFDirigeantFrance registry
THIERRY BOUDIAFDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACG PATRIMOINE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100