DOSSIERS / EBEG PLUS
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Company dossier

EBEG PLUS

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-815358643 · 815358643 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EBEG PLUS
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815358643
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dissolved
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Limited liability company (SARL)
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2015-12-29
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17 RUE ADOLPHE CHALES, 33100 BORDEAUX
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43.21A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER DAVIDPrésident—France registry
VERONIQUE MONTRIGNACPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER DAVID (officer) matches PEP Didier David — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100