DOSSIERS / EBAF HOLDINGS
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EBAF HOLDINGS

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-807395090 · 807395090 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EBAF HOLDINGS
fr_insee
807395090
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-24
fr_insee
PARC D'ENTREPRISE COURTIMMO, 62231 COQUELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADEMIAactiveALAIN MARCEL JEAN CLAUDE RYCKEBUSCHdissolvedALEXANDRE STEPHANE KUCHEJDAdissolvedASSISTANCE MAINTENANCE INDUSTRIELLESdissolvedASS SPORTS SOLIDARITE LOISIRSactiveATELIERS DE CONSTRUCTION REPAR MECANIQUEdissolvedBALDEV SINGHdissolvedCANTINA D'ITALIA SARLactiveCB. CONSTRUCTIONdissolvedCERCLE RECHER ETUDES DEVEL ECONOM CALAISdissolvedCNESTER JOHN BUNTINGdissolvedCORMACdissolvedDANIEL IVOR GARVETdissolvedDENNIS MACKINNONdissolvedDEREK PARKERdissolvedDIDIER ALBERT HENRI RYCKEBOERdissolvedENTRAIDE ET DEVELOPPEMENTactiveETS PHILIPPE BUTTEZdissolvedEUROFORactiveFONTAINEactive

+29 more

People with significant control

3 people
NameRoleFromSource
RODERIC NOEL ANTHONY SAGEAdministrateur—France registry
AMJAD KHALIDMembre du directoire—France registry
USL MANUFACTURING LIMITEDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Jugement de clôture pour extinction du passif