DOSSIERS / EBULLITION 4
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Company dossier

EBULLITION 4

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804918258 · 804918258 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EBULLITION 4
fr_insee
804918258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-01
fr_insee
71 AV Marceau, 75016 Paris
fr_insee
68.20B
fr_insee
€15,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

71 MARCEAUdissolvedAgathe DewismesactiveAJ ECURIESactiveATTITUDE TECHNOLOGIESdissolvedBOILING BRAINSdissolvedBOILING FACTORYactiveCARINE AURORE ISABELLE GINESTEactiveCHARLOTTE ELISABETH ANDREE PRESTdissolvedD&A HOLDINGdissolvedDAVID NITLICH CONSEILS INVESTISSEMENTSdissolvedD.B. DEVELOPPEMENTdissolvedDJENNAKdissolvedDOMAINE DU CLOSdissolvedDOMINIQUE KARINE ABEDdissolvedEBULLITIONdissolvedEBULLITION 2dissolvedEBULLITION 6dissolvedFACTAVIdissolvedFAM CONSULTINGdissolvedFINANCIERE ROSSINIdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
BOILING FACTORYDirigeant—France registry
ELIE Papiernik BerkhauerDirigeant—France registry
ERIC DAVID NitlichDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EBULLITION · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100