DOSSIERS / EBUR
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Company dossier

EBUR

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914227798 · 914227798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EBUR
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914227798
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-07
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23 RUE MOLIERE, 75001 PARIS
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74.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHA NAYLA HassanDirecteur général délégué—France registry
DAHLIA HojeijPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100