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Company dossier

EBAJ IMMO GRADIGNAN

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878767912 · 878767912 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameEBAJ IMMO GRADIGNAN

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Registration878767912

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-05

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Registered address22 RUE DE BEAUSOLEIL, 33170 GRADIGNAN

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

EBAJ GRADIGNANdissolved TECHNO-CONCEPTdissolved

Connections

3 links

Shared operator — likely the same administrator

EBAJ GRADIGNANShared officer / director · 2 share this EBAJ GRADIGNANShared registered address · 3 share this TECHNO-CONCEPTShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-ALBERIC CALLAUD	Directeur	—	France registry
⚠ ANNE RICHARD	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EBAJ GRADIGNAN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANNE RICHARD (officer) matches PEP Richard T. Hanna — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100