DOSSIERS / EBB
← Search
Company dossier

EBB

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889642724 · 889642724 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EBB
fr_insee
889642724
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-06
fr_insee
101 BD PONIATOWSKI, 75012 PARIS
fr_insee
43.22A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ABDELAZIZ BELACELactiveABM TRANSPORTdissolvedABS SERVICESdissolvedAGPactiveAHMED CHAFIK ABDOUdissolvedAL JAZIRA EUROPEdissolvedAMENAGEMENT 2 BATIMENT COORDINATIONdissolvedAM RENOVactiveAMSYdissolvedANGELO PAOLO CALIFANOdissolvedARR ELECTRICITEdissolvedATIF BATIMENTdissolvedATLASdissolvedAVORIAZ RENOVdissolvedAVORIAZ RENOVATION ET BARDAGEdissolvedAZ BATIMENTdissolvedB.A DECORdissolvedBADREDDINE SAIDANIdissolvedBATI FRANCEdissolvedBATIMENT-INDUSTRIE-NOUVELLE ENERGIEdissolved

+97 more

People with significant control

2 people
NameRoleFromSource
IBRAHIM TLIHAPrésident du conseil d'administration—France registry
ROBERTINO CiavarrellaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100