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Company dossier

EB NEGOCE PART

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-912877081 · 912877081 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEB NEGOCE PART

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Registration912877081

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-29

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Registered addressLE LAC, 12160 BARAQUEVILLE

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Industry82.99Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALICE GRANIERdissolved ANGELO CONFICONIdissolved BERNADETTE BOYERdissolved David Michel Marie-Paul FRAYSSEactive EB NEGOCE PROdissolved FRANCIS RAOUF MICHEL EL KHOURIdissolved FREDERIC PRADELdissolved GERARD JACQUES MICHE GENIEZdissolved IONY MALALA RAZAFINDRAVAOdissolved JEAN-CLAUDE PALATdissolved JOEL POUGETdissolved KEVETactive MARYSE BERNADETTE BOYERdissolved MIRIO CONFICONIdissolved SOPHIE GRELAdissolved

People with significant control

1 people

Name	Role	From	Source
BENOIT ANDRE LUCIEN ESCANDE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EB NEGOCE PRO · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100