DOSSIERS / EZELEC SBH
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Company dossier

EZELEC SBH

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-897797221 · 897797221 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EZELEC SBH
fr_insee
897797221
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-13
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CARREFOUR DES 4 CHEMINS MARIGOT, CHEZ SBH DOM, 97133 SAINT BARTHELEMY
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43.21A
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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

30 total
ATLANTSOLIA SAINT BARTH'SdissolvedBARTHELIAdissolvedBLASactiveENGUERRAND ESPINASSOUactiveEUROPE COMMERCE CARAIBESdissolvedFALOCRYdissolvedFanny Cornélie ROUSSOTTEactiveFRANCOIS MATHIEU CHARLES AGGARactiveGIHL SUPERCARS SBdissolvedG SASdissolvedJAL RISINGdissolvedJM PRODUCTIONS SAINT BARTHdissolvedLA DESIRADE SARLactiveLAURA AUBERTactiveLE MENN PAYSAGESdissolvedLES EDITIONS ANTE INSULAEdissolvedLILAS PRODdissolvedLUXURY CHEF SERVICEdissolvedLYA INVESTdissolvedMatthieu Daniel Bernard BERTRANDactive

+10 more

People with significant control

1 people
NameRoleFromSource
ERIC ROBERT SERGE ZANINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EZELEC · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100