DOSSIERS / EBI
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Company dossier

EBI

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903372639 · 903372639 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EBI
fr_insee
903372639
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-21
fr_insee
2023-06-01
fr_insee
25 BD DE STRASBOURG, 75010 PARIS 10
fr_insee
43.99A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
360 INFO CONNECTdissolved7/7 TRANS IMPORTdissolvedACTICOMdissolvedAGENCE SOLUTION INTERNATIONALdissolvedAGENCE SYGMA PROTECTION & SECURITE RESEAUdissolvedARMEL SERVICESdissolvedAS GROUPEdissolvedAS KLEENdissolvedASS AMIS JOIE PAR LES LIVRESdissolvedBOLdissolvedBTS PROdissolvedCARTOLUX S A R LdissolvedCD LUXURYdissolvedCITYVEILLE FRANCEdissolvedCROSS MEDIAdissolvedESPACES SURS CLEAN INTERdissolvedEVASIONdissolvedGLOBAL BUSINESS DISTRIBUTIONdissolvedGREY MATTERdissolvedGROUPE STAR PRESTdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME ClémentPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME Clément (officer) matches PEP Guillaume Clement — Q66500223. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off