DOSSIERS / EB FINANCES
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EB FINANCES

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828865519 · 828865519 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EB FINANCES
fr_insee
828865519
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dissolved
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Civil company
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2017-04-03
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12 IMP DE LA COLLINE, 13008 MARSEILLE
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64.20Z
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€651,600
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People with significant control

3 people
NameRoleFromSource
FRANCK BENJAMINDirecteurFrance registry
ILONA NOEMIE ESTHER BENJAMINDirigeantFrance registry
KELLIE REINE ALICE ROSE BENJAMINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100