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Company dossier

HOLDING EBIKELABS N 2

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-853081479 · 853081479 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHOLDING EBIKELABS N 2

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Registration853081479

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-07-19

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Registered address15 RUE du Colonel Driant, 75001 Paris

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Industry66.30Z

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDERNOS A01dissolved APNEA CONSEILdissolved CARON A05dissolved FRANCISCA ALEJANDRA MIRANDA ARENASactive HOLDING AUTHOT CFdissolved HOLDING EBIKELABSdissolved HOLDING WS CFactive HOLDING WS CF 2dissolved JEAN FORMINIdissolved KILIAN JULIEN MERCADIEactive MUZELLE IMactive [ND]active [ND]dissolved PARIS4 A02dissolved RAIZERSactive RAIZERS PATRIMOINEactive REHOBOTHdissolved SARAH REGAIAactive STBON FUNDINGdissolved

People with significant control

1 people

Name	Role	From	Source
GREGOIRE Linder	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING EBIKELABS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100