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Company dossier

EBTI

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790638845 · 790638845 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEBTI

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Registration790638845

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-01-31

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Registered address10 RUE DES GAUDINES, 10 A 12, 78100 SAINT-GERMAIN-EN-LAYE

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Industry43.21A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGIMB SOLUTIONSdissolved A TOUT ASCENSEUR CYLIVdissolved B.S.D.Iactive BTP SASUdissolved CL FORMATION & CONSEILactive CPPRdissolved DENIS CHRISTIAN DANIEL BARONdissolved DIMAactive EURL ALMEIDAdissolved EVASION USAactive FAYE JEWELSactive FRANCE NUTRITION SPORTactive GACLIMdissolved IDEAL GROUPdissolved IDEAL PARTNERactive IDENTIFICATION SECURITY SYSTEM FRANCEactive JUSTE TRAVAUX BATIMENT NETTOYAGEdissolved L.A. TRANSactive MATEI MARIUS AGENCEMENTSdissolved MOLDEXdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED ESSAMHI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-29

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2021-06-29Jugement d'ouverture de liquidation judiciaire

2023-08-22Jugement de clôture pour insuffisance d'actif