DOSSIERS / EBYS
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Company dossier

EBYS

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817694847 · 817694847 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
EBYS
fr_insee
817694847
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-13
fr_insee
17 RUE DE BRUNOY, 91480 QUINCY-SOUS-SENART
fr_insee
43.99C
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EBYSfr_insee · 793204421 · dissolved

Companies at this address

86 total

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

2M HABITATdissolvedADRdissolvedAGR BATactiveALAN SERGE GUY LE MENELECdissolvedALFA-ROMERO RENOVATIONdissolvedALIHAdissolvedALLO ECHAFAUDAGESactiveAMGdissolvedARTPLUSactiveBACEdissolvedBATI PRIMdissolvedBATI SERVICESactiveBIM DECO & RENOVATIONdissolvedBJ CONSTRUCTIONdissolvedB.R.M.04dissolvedB.S.D RENOVdissolvedBS RENOVATIONdissolvedBTRactiveBYM04activeCAMPANELLA IMMOBILIAREactive

+66 more

People with significant control

1 people
NameRoleFromSource
CESIM DEMIRCIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-19

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif