DOSSIERS / EB2
← SearchExport PDF
Company dossier

EB2

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852958669 · 852958669 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EB2
fr_insee
852958669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-02
fr_insee
21 BD DELESSERT, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AB PROPERTY HOLDINGSdissolvedALMA CAPITALactiveAMADISdissolvedARCTICS GROUPactiveATHENAISdissolvedATORISactiveBARBARA B. PARISdissolvedCOMPAGNIE FONCIERE FORT FLEUR D'EPEEdissolvedE.C.M.dissolvedEDITH YULIANA COLORADOactiveEFO-MORANGISdissolvedHILL MARSONdissolvedISABELLE ANGELE ZAMMITactiveJEAN CLAUDE SOBELactiveJEAN MARY COGNETdissolvedLES NEUVILLIERES-VIREdissolvedLES TROIS SOEURSdissolvedLOIRE SUD NANTESdissolvedLOUIS PAUL MARIE DERRIENdissolvedLUCIEN BERTAUXactive

+31 more

People with significant control

4 people
NameRoleFromSource
EMMANUEL BauchetDirigeant—France registry
EMMANUELLE GrangerDirigeant—France registry
LAETICIA BauchetDirigeant—France registry
MARGAUX BauchetDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100