DOSSIERS / EBM
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Company dossier

EBM

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827586538 · 827586538 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EBM
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827586538
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-08
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6 RUE ROBERT DAUGEY, 13500 MARTIGUES
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49.41B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES VASSALOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

GEORGES VASSALO (officer) matches PEP Georges Vassalo — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100