DOSSIERS / EBA FRANCE
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Company dossier

EBA FRANCE

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828684316 · 828684316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EBA FRANCE
fr_insee
828684316
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-03-28
fr_insee
63 BD HAUSSMANN, 75008 PARIS
fr_insee
46.47Z
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6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADEQUAT 253 PARIS TERTIAIREdissolvedADEQUAT 426activeADEQUAT RECRUITMENT CONSULTINGdissolvedADSEARCHdissolvedADSEARCH 65dissolvedADSEARCH GESTIONdissolvedADSEARCH INTERIM MANAGEMENT PARISdissolvedADSEARCH NICEdissolvedADSEARCH RPOactiveATEXOdissolvedATEXO FORdissolvedATEXO SUBdissolvedCATERPILLAR COMMERCIALdissolvedCATERPILLAR FINANCE FRANCEdissolvedC.B. SARLdissolvedCELINE LE BOEUFdissolvedFINANCIERE DE JERICHOdissolvedFRANCOIS DESCHAMPSdissolvedGOUNY & STARKLEYactiveGOUNY & STARKLEY PROPERTY MANAGEMENTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
JOSE ANTONIO Santos CastroPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100