DOSSIERS / E.F.B.P.
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E.F.B.P.

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-824774350 · 824774350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.F.B.P.
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824774350
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dissolved
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Limited liability company (SARL)
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2017-01-17
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456 CHE DE CARIMAI, 06250 MOUGINS
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66.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPES D'AZUR DEVELOPPEMENT IMMOBILIERdissolvedATELIER 6dissolvedCUIR INVESTISSEMENTactiveEURO BUSINESS CANNESactiveGROUPE A.MdissolvedIMPORT EXPORT EUROSERVICESactiveINFLUENCESdissolvedJIM INTERIMdissolvedJL INVESTMENTdissolvedLADHARIdissolvedLAMARINEdissolvedMARGAUX PASCALdissolvedM.G.L.D.dissolvedMICHELA FABBRIdissolvedPACA BATactivePIERRE FRANCOIS ROBERT ANDRIEUdissolvedPLASTIC INVESTISSEMENTactiveRAFF'EAUdissolvedREHARMONIEactiveRIVIERA MACONNERIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE PIERINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100