DOSSIERS / EB INVEST
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Company dossier

EB INVEST

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539697268 · 539697268 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EB INVEST
fr_insee
539697268
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-13
fr_insee
2020-07-28
fr_insee
ZAC SAINT LOUIS, 84250 LE THOR
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE QUARTIERIdissolvedANNIE JOUVEdissolvedATELIER CHAUDRONNERIE TYYAUTERIE INDUSTRdissolvedCAPITAL FORMATION CF ET ASSOCIESactiveE.M.L.dissolvedGERARD MEFFREdissolvedHAPPY PEOPLEactiveHYPER CLEANdissolvedINDIVISION MOURIER HENRI*BOYER NATHALIEactiveJEAN MARIE BUREAUactiveLA FEUILLE D'ORactiveL'AUTHENTIQUEdissolvedLE PAIN NOUVEAUdissolvedLE PIANO A BRETELLESdissolvedLES JARDINS D'ULYSSEdissolvedLOU SOULEIIdissolvedMICHEL MARTINactiveM.T.P.dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL ARNAUD BESSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off