DOSSIERS / EPHRAIM
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Partnership dossier

EPHRAIM

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-23
KYBE ID: FR-844095497 · 844095497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPHRAIM
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844095497
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dissolved
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General partnership (SNC)
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2018-11-23
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7 RUE PELEE, 7-9, 75011 PARIS
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82.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
B.H.N.VMembre du directoire—France registry
HATAK DEVELOPPEMENTMembre du directoire—France registry
SIMHOUMembre du directoire—France registry
ALBERT AmarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100