DOSSIERS / EBISU
← SearchExport PDF
Company dossier

EBISU

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-799734710 · 799734710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EBISU
fr_insee
799734710
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-17
fr_insee
363 RUE DES GRANDS PRES, 60230 CHAMBLY
fr_insee
66.30Z
fr_insee
€292,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN DI CONSTANZODirecteur—France registry
NATHALIE DA SILVADirigeant—France registry
STEPHANE HENRI RENE DI CONSTANZODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100