DOSSIERS / EBRG
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Company dossier

EBRG

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839277449 · 839277449 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EBRG
fr_insee
839277449
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-27
fr_insee
10 RUE BLACAS, 06000 NICE
fr_insee
41.20A
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

ACADEMY DATAdissolvedAD NICEactiveADRIEN JOSEPH IOZZIAdissolvedAGENCE DE SECURITEdissolvedAI MEDIAactiveAIRCONSULTEAM FORMATIONdissolvedALAIN CLAUDE HENRI POURCINESactiveALAIN PIERRE DUBANdissolvedALBERTO BARBAGLIAdissolvedALLIANCE BATIMENT CONSTRUCTIONdissolvedALTURAIactiveAMIN SLITIdissolvedANDRAGOGIE 36activeANDREA WINDRIMactiveANDRE MERCIERdissolvedAndrew Patrick FortsonactiveANIM.AZURdissolvedAPIO CONSTRUCTIONactiveAPIO DESIGNdissolvedAPIO INVESTdissolved

+293 more

People with significant control

1 people
NameRoleFromSource
MEHDI BEJIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100