DOSSIERS / EBJ
← SearchExport PDF
Company dossier

EBJ

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802266874 · 802266874 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EBJ
fr_insee
802266874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-14
fr_insee
59 BD LANNES, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

54 total

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

AEGEAN DI TREVIdissolvedAEGEAN DI TREVI 2dissolvedAMILAdissolvedAMIR MORTEZA BESHARATactiveAVANT-GARDEdissolvedAVERISdissolvedCECILFLOdissolvedCRISTINA DE LA PENA SAINZdissolvedDERRICK SAMAMAactiveDJ-LYON IMMOdissolvedEKATERINA BEZNOCHTCHENKOactiveEMMASILEdissolvedESSAM MOHAMED KHALILdissolvedESTHER WUHRLINactiveFRANCINE DREYFUSdissolvedFRANCOIS ROBERT HARTWIG LEPINEdissolvedGARY VENTURAactiveGUY ARMAND SCHAPIROactiveHLMIMMOdissolvedJACQUES CHANCERELLEdissolved

+34 more

Connections

6 links
Shared operator — likely the same administrator
DJ-LYON IMMOShared officer / director · 4 share thisSPFPL DUBLYAShared officer / director · 4 share thisPHARMACIE DUBLYShared officer / director · 4 share thisInflight VR Software GmbHShared officer / director · 5 share thisSCI L'ELOGE DU RIEDShared officer / director · 5 share thisBORGEON & JAEGERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE DublyDirigeant—France registry
NICOLAS JaegerDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100