DOSSIERS / EBT CONSTRUCTIONS
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EBT CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-750424723 · 750424723 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EBT CONSTRUCTIONS
fr_insee
750424723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-08
fr_insee
24 RUE DE LA VOIE DES BANS, 95100 ARGENTEUIL
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABEdissolvedALCOMdissolvedAQUILA TRAN'SOUMMAMdissolvedASC EVENTdissolvedAS ECHAFAUDAGESdissolvedA T D ECOdissolvedATHIS GARDE SECURITE PRIVEEdissolvedAUTO 95dissolvedAZUR PROTECTIONdissolvedBATIMENT ILE DE FRANCEdissolvedBOGDAN-DAVID CIURARdissolvedBOUCHERIE DES MARCHESdissolvedBOUCHERIE INESdissolvedBSAM SECURITEdissolvedCBT TRANSPORTdissolvedCLASSICOdissolvedDADAGLASSdissolvedDECORATION RENOVATION ASCENSEURdissolvedDYMA PRODUCTIONdissolvedEASY PROSPECTdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
NASSER BETTAYEBPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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