DOSSIERS / EBMCP
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Company dossier

EBMCP

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-518054382 · 518054382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EBMCP
fr_insee
518054382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-10
fr_insee
2010-11-25
fr_insee
12 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE ATBIRdissolvedALEXIA ARVAactiveALKANTARAactiveAnna Chermine MensahactiveARNO LARODEdissolvedAURE-ANNE THOLANCEactiveBELAID LANAKIactiveBOURAIMA TRAOREactiveBULLITdissolvedCARDAN COMdissolvedCARLOS ALBERTO DA CUNHA MALTEZdissolvedC.G.SPORTS COMMUNICATIONdissolvedCHADI OUARDAdissolvedCHOISYDISactiveCHOISY TELE SERVICEdissolvedDAN AUTOdissolvedDANIEL GAUTIERdissolvedDIDIER SEMENTactiveECLAIR AUTOdissolvedELODIE YVETTE MENNEGANDdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off