DOSSIERS / EBEN EZER
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Company dossier

EBEN EZER

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800713356 · 800713356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EBEN EZER
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800713356
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dissolved
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Real-estate civil company (SCI)
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2014-02-28
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168 RUE SAINT-MARTIN, 75003 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YI ChenDirigeant—France registry
YILE GILLES ChenDirigeant—France registry
YITIE DAVID THIERRY ChenDirigeant—France registry
XINXIN ChenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100