DOSSIERS / E.B.A ENTREPRISE GENERALE DE BATIMENT
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E.B.A ENTREPRISE GENERALE DE BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911676716 · 911676716 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.B.A ENTREPRISE GENERALE DE BATIMENT
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911676716
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-23
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203 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
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41.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED MAALOULDirecteur général délégué—France registry
BILEL ABIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100