DOSSIERS / EBARRE
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Company dossier

EBARRE

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877642306 · 877642306 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EBARRE
fr_insee
877642306
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dissolved
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Commercial company
fr_insee
2019-09-30
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11 RUE LESAGE, 75020 PARIS
fr_insee
66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABPV ARCHITECTESactiveALEXANDRA KOGANactiveALI RANDALLSdissolvedAminata CONTEvactiveANDRE LE PAPEdissolvedANNABEL ANABEL SIMONdissolvedANTHONY BENARROCHEactiveANTONIO OLIVERdissolvedASS SARABAactiveBARRE BOUCHETARD ACHITECTUREdissolvedBARRE BOUCHETARD ATELIERactiveCEDRIC ALAIN MICHEL MARIE DENIAUDdissolvedCLAIRE ISABELLE MONI GINISTYdissolvedCLARA RIVOLLETactiveCOMPAGNIE MOREAUactiveDAMIEN JEAN RAYMOND LORENZIdissolvedDANDOIS-KOGANactiveDROPactiveGILLES QUEREdissolvedJAMES MIZESactive

+24 more

People with significant control

1 people
NameRoleFromSource
ETIENNE BarrePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ETIENNE Barre (officer) matches PEP Etienne Barrere — Q66500128. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100