DOSSIERS / EB INVEST
← SearchExport PDF
Company dossier

EB INVEST

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528448368 · 528448368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EB INVEST
fr_insee
528448368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-19
fr_insee
7 CHE de la Terrasse, 31280 Drémil-Lafage
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
Oscar benhamouShared registered address · 5 share thisMAISON LA TERRASSEShared registered address · 5 share thisROMANE BENHAMOUShared registered address · 5 share thisEB PATRIMOINEShared registered address · 5 share thisBENHAMOU JOORIS PEREZ VAYSSEShared officer / director · 8 share thisEB PATRIMOINEShared officer / director · 8 share thisNB DEVELOPPEMENTShared officer / director · 8 share thisSCI 111 PATRIMOINEShared officer / director · 8 share thisE2NShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DU HAMEAU DE LA GARRIGOLEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE NBShared officer / director · 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
EVRARD BENHAMOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100