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Company dossier

EYBI

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-829683721 · 829683721 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEYBI

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Registration829683721

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-13

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Dissolved2023-05-31

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Registered address124 RUE DE BELFORT, 25000 BESANCON

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ASSEMBLEE DE DIEUactive EURL HOLDING BELLEEdissolved JOIE DE VIVREactive MESURE HABITATdissolved MONPROCERTIFIEdissolved ROGER PAUL ROBERT PETITJEANdissolved SARL AUTO DETENTEdissolved SERGE JEAN LOUIS PETIT-JEANdissolved

People with significant control

3 people

Name	Role	From	Source
ANTHONY BELLEE	Administrateur	—	France registry
EURL HOLDING BELLEE	Membre du directoire	—	France registry
ANTHONY FRANCK BERNARD BELLEE	Président	—	France registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Offshore-leaks nexus

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2023-05-31Dissolved / struck off