DOSSIERS / EB INVEST
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Company dossier

EB INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911311983 · 911311983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EB INVEST
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911311983
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-14
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39 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
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64.20Z
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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

88 total

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

5MSIC.COMdissolvedABDEL KADER BACHARIactiveABDERREZAK BENAOUDIAdissolvedABS CORPORATIONactiveAGHILES AIT MAMARactiveANIS KERROUCHEdissolvedAomar AIT MIMOUNactiveARAFET CHAOUAdissolvedBARBER BY ARIactiveBelaid SAICHIdissolvedB IMMOdissolvedCHANEZ BOUDRAHAMactiveCHIMNI HLDdissolvedCindy LUBINactiveCK CHERIFIactiveCYRILLE EKOSSO NJOHdissolvedDIDIETTE MELINA BOUNGOU MPELEactiveDIGITAL4YOUdissolvedDJOU NAIL'S & BEAUTYactiveDOUNIA AIBECHEdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
ERIC BOLIVARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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