KYBE — See who's really behind any company

Company dossier

EBO DIFFUSION

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824460422 · 824460422 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEBO DIFFUSION

fr_insee

Registration824460422

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-12-20

fr_insee

Dissolved2021-01-11

fr_insee

Registered address5 AV GEORGES BATAILLE, CENTRE D AFFAIRES EGB, 60330 LE PLESSIS-BELLEVILLE

fr_insee

Industry47.29Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AA LOGISTICSdissolved A.B. CONSULTINGdissolved AGOGE SURETE AEROPORTUAIREdissolved AO SECURITEdissolved A.R.T.E.C.active BLS STREET FOODdissolved CADEAU TENDRESSEactive CEKAYdissolved CHRISTEL S.A.active CISKO GROUPE SECURITE CGSdissolved CORIOLIS FLUIDESactive COTRARE SASU COMPAGNIE DES TRANSPORTS RENONdissolved DISTRIMANIAdissolved DOLOPALE SAactive EASILY BUY ONLINEdissolved EML BATactive ERGANESdissolved ETOILE CONSTRUCTIONSactive EUROPESE LOGISTIEKE VERVOERDER COOPERATIE B.A.active EXELLIA AUTOMOBILESdissolved

+31 more

People with significant control

2 people

Name	Role	From	Source
RENAUD GILBERT MARCEL RICHET	Administrateur	—	France registry
MATTHIEU ALBAN DENIS FERNANDEZ	Directeur général délégué	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2021-01-11Dissolved / struck off