DOSSIERS / EBI 1
← SearchExport PDF
Company dossier

EBI 1

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752539361 · 752539361 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
EBI 1
fr_insee
752539361
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-09
fr_insee
6 RUE LOUIS ARAGON, 25000 BESANCON
fr_insee
55.10Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY JOSEPH EDMOND PARRAINDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance