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Company dossier

EBENAL

FRANCE · COMPANY · INCORPORATED 1977-03-08
KYBE ID: FR-732005962 · 732005962 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEBENAL

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Registration732005962

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1977-03-08

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Registered address124 RUE SALVADOR ALLENDE, 95870 BEZONS

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Industry68.20B

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Employees6

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Share capital€459,680

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADANEV MOBILITESdissolved CAPLANdissolved COBATEC FRANCEdissolved ECC CLOUD SPECIALISTdissolved EDC CLIMactive EDC CLOUDactive EDC NETWORKSdissolved EXUPERYdissolved LBPdissolved LES FINISSEURS PARISIENSdissolved MR FERMETURESdissolved SCI bords de seinedissolved SCI DU PARC D'ESTREEdissolved SCI GONESSEdissolved SCI La couturedissolved SCI LARIVIERE JACQUESdissolved SCI LE CLOS AUX POISdissolved SCI SOM ROYEdissolved SCREEN'R DIGITAL SOLUTIONSactive VALERYANdissolved

+1 more

People with significant control

5 people

Name	Role	From	Source
ALEXANDRE FRANGULIAN	Directeur général délégué	—	France registry
CAMILLE LENOIR	Directeur général délégué	—	France registry
THIBAULT LENOIR	Directeur général délégué	—	France registry
NATHALIE MARCELLE MARIE LENOIR	Dirigeant	—	France registry
LAURENCE LECERF	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CAMILLE LENOIR (officer) matches PEP Camille Lenoir — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100