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Company dossier

EBB

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902080563 · 902080563 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEBB

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Registration902080563

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-08-06

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Registered address122 AV DE LA RESISTANCE, 93340 LE RAINCY

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Industry43.11Z

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Share capital€1,000

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Companies at this address

1,099 total

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

2Adissolved 2AD SERVICESactive 2 G MANAGEMENTactive 3Dactive A.A. CONSTRUCTIONdissolved AARIBAdissolved ABCactive ABC MACONNERIEdissolved ABDALLAH SADEKactive ABI RENOVactive ABLOGICAdissolved ABL SERVICEdissolved ABRdissolved ABT EXPRESSdissolved ABZ BATdissolved ACADEMIAVISIONactive ACASAVAactive ACCELECdissolved ACCELIANCEactive ADEM TRANSPORTSactive

+1,079 more

Connections

3 links

Shared operator — likely the same administrator

LEGSSIAR ELECTRICITEShared officer / director · 4 share this HEBBARShared officer / director · 4 share this HEBBAR BAT SASShared officer / director · 4 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

1 people

Name	Role	From	Source
MOHAMED LEGSSIAR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100