DOSSIERS / EB TRANS PRODUITS NOIRS
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Company dossier

EB TRANS PRODUITS NOIRS

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531536712 · 531536712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EB TRANS PRODUITS NOIRS
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531536712
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active
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Simplified joint-stock company (SAS)
fr_insee
2011-04-06
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LE FONTENY, 44220 COUERON
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52.29B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABBAYE ROYAL ST PIERRE LES DAMESactiveE B TRANS ASSISTANCEactiveEB TRANS FRANCE IMMOBILIERactiveEB TRANS FRANCE TRANSPORT ET SERVICEactiveEB TRANS IMMOBILIERdissolvedEB TRANS OILdissolvedEB TRANS OIL & GASactiveEPISCOPE FINANCEactiveFINANCIERE FORESTRIESactiveIMMOBILIERE LES 3 PRESactiveMESNAGER SERVICESactiveMIGENNES IMMOBILIERactiveMORANDIERE INVESTISSEMENTSdissolvedSARL D ARGENVALactiveSARL ROUTE HENRIactiveSARL SOLVIactiveSAS BAILLY CARROISactiveSCI ARTOIPOLE FEUCHYactiveSCI DAMBOURNEYactiveSCI D'ARSactive

+35 more

People with significant control

1 people
NameRoleFromSource
Jérôme MINFRAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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