DOSSIERS / EBD 9 GP
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Company dossier

EBD 9 GP

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849601810 · 849601810 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
EBD 9 GP
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849601810
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-29
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7 RUE SAINT-FLORENTIN, 7-9, 75008 PARIS
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82.99Z
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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

1 people
NameRoleFromSource
THIERRY GERARD RaiffPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EKP 9 GP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100