DOSSIERS / EB INITIATIVE
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Company dossier

EB INITIATIVE

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849691209 · 849691209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EB INITIATIVE
fr_insee
849691209
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-04-02
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2 AV DU GENERAL BALFOURIER, 75016 PARIS
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN GERARDactiveALJ RESSOURCESdissolvedAMANDINE SPRINGERdissolvedAUDE JULIE ROBINdissolvedAVS-CHAUFFEURdissolvedCAROLE BARBARA HELENE JEANNE MARTEAUdissolvedCOLORS BEAUTYactiveDOMINIQUE DUBALDactiveDUPLEIX ARCHITECTEactiveERIC HENRI MARIE MICHE DE MALLERAYdissolvedHESHAM ALMALKIdissolvedISABELLE LORRAINactiveJACQUES LOUIS SERREdissolvedJEAN PIERRE LACOSTEactiveJUAN AUGUSTO BOUZON SAAVEDRAactiveJUN KAZAMAdissolvedKAROactiveLAETITIA NATHALIE CELINE LESCUREactiveLESLIE OLINYdissolvedMAISON BISAMEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ILAN BonnehPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100