DOSSIERS / EKOBERNY
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Company dossier

EKOBERNY

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908027832 · 908027832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EKOBERNY
fr_insee
908027832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-09
fr_insee
139 RUE PELLEPORT, 75020 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

39 MARCHESdissolvedABDALLAH HARBAOUIdissolvedACHREF GALLALIactiveAIME EMILE ROGER FAURITEdissolvedALESSANDRO BALDUCCIactiveALI LAAZIZ ALAOUIdissolvedAMDJAD MOHAMED RACHADactiveANDRE LE STERdissolvedANTONIO MANUEL SIMAL RIBEIROdissolvedASS SYNDICAT DES COPROPRIETAIRES DU TOIactiveATELIER LAURENT BESSIERESactiveBASIIIIILE !activeBEYACONSEILactiveBRIKEBOISdissolvedCHANTAL JACQUELINE DANOUNactiveCLARA VICTOIRE FAISYdissolvedCONSTANTIN SCHLACHTERactiveDU 134 RUE DE VINCENNESactiveEMILIE BALLUactiveEMILY BRADLEYactive

+62 more

People with significant control

2 people
NameRoleFromSource
JOANNIE DESIREE Ekonga-TchitoulaDirigeant—France registry
MARION AlbernyDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100