DOSSIERS / EZRA
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Company dossier

EZRA

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802664763 · 802664763 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EZRA
fr_insee
802664763
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-04
fr_insee
2020-09-11
fr_insee
28 RUE MARBEUF, 75008 PARIS 8
fr_insee
59.11C
fr_insee
€1,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

149 JEAN JAURESdissolvedA MAINS NUESdissolvedAMONPRIXdissolvedARPAJON-DVLdissolvedARPAJON VHdissolvedASHERdissolvedBIODEVELOPMENT SARLdissolvedBORSALINOdissolvedBOULANGERIE PATISSERIE CHAMPS ELYSEESactiveCAMAR DEVELOPPEMENTdissolvedCAMAR IMMOBILIERdissolvedCARMELdissolvedCDG THUYASdissolvedCIPAdissolvedC M L OUESTdissolvedCOLISEE 37 BdissolvedCOMPAGNIE IMMOBILIERE MARBEUF 28dissolvedDAUVILLIERS 27 TERdissolvedEINSTEINdissolvedFINANCE MONTREUILdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ALAIN GoldmanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off