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Company dossier

EBEA 3

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-849944335 · 849944335 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEBEA 3

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Registration849944335

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Statusdissolved

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TypeCivil company

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Incorporated2019-04-12

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Dissolved2024-03-05

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Registered address7 RTE DU CENDRE, 63800 COURNON D'AUVERGNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUTO CENTERactive AUTOS ANNEES 60'Sdissolved BATIMENT MULTI SERVICESdissolved BATIPRO 63 CONSTRUCTIONdissolved BATIPRO 63 LOCATIONdissolved ELITE TRADEdissolved ENERGIES SOLUTIONSdissolved FRANCK MARTINEZdissolved HOLDING RCOdissolved JFP LAUNDROMATdissolved MAGCEN CLASSICdissolved MK AUTOactive [ND]dissolved NEW GALAXIE PNEUSdissolved RCOdissolved SASU BC CONSTRUCTIONdissolved SCI EBEA 1dissolved SCI EBEA 2dissolved SCI SARIL INVESTdissolved ULTIME AUTOdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
HAKAN SARIL	Administrateur	—	France registry
MERVE ILGUN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-03-05Dissolved / struck off