DOSSIERS / EB TRANS IMMOBILIER
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Company dossier

EB TRANS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532614773 · 532614773 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EB TRANS IMMOBILIER
fr_insee
532614773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-07
fr_insee
2023-11-06
fr_insee
LE FONTENY, 44220 COUERON
fr_insee
68.20B
fr_insee
€5,306,370
fr_insee

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 OILdissolvedEB TRANS OIL & GASactiveEB TRANS PRODUITS NOIRSactiveEPISCOPE 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

4 people
NameRoleFromSource
BENOIT VALENTIN JEAN MARIE MartinPrésident—France registry
BERNARD JOSEPH HEYDONPrésident—France registry
JEROME PIERRE ANDRE MINFRAYPrésident—France registry
TONY JEAN MARIE SEILLERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off