DOSSIERS / EBFO
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Company dossier

EBFO

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911205573 · 911205573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EBFO
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911205573
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dissolved
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Real-estate civil company (SCI)
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2022-03-10
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51 RUE DES CLEMATITES, 44300 NANTES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
OLIVIER FORTINShared registered address · 2 share thisFORTIN DIFFUSIONShared officer / director · 11 share thisSCI VACANCES EN MORVANShared officer / director · 11 share thisOPTIQUE LES OLIVIERSShared officer / director · 11 share thisSCI MARYFORTShared officer / director · 11 share thisENERGIELUMShared officer / director · 11 share thisOPTIQUE DE LA DURANCEShared officer / director · 11 share thisSCI PHILEASShared officer / director · 11 share thisMUSIC'HALLESShared officer / director · 11 share thisGECIR GROUPEMENT D'INTERET ECONOMIQUEShared officer / director · 11 share thisEUREC PARISShared officer / director · 11 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

2 people
NameRoleFromSource
EDOUARD BOURGEAISDirecteur—France registry
OLIVIER FORTINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100