DOSSIERS / EZEE FIBRE
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EZEE FIBRE

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917538613 · 917538613 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EZEE FIBRE
fr_insee
917538613
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-18
fr_insee
5 RUE DU PDT GEORGES POMPIDOU, 93440 DUGNY
fr_insee
61.90Z
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADER DHOUMdissolvedA.C.D. AFRIQUE CENTRALE DEVELOPPEMENTactiveANAS JEBBARIdissolvedCHRISTOPHE GHISLAIN RONCONIdissolvedCRT FIBREdissolvedDENISE WEYI KIBAMUENIKOdissolvedELODIE BUSARELLOdissolvedFABRICE RENE GARCIAactiveHACENA HADDAOUIactiveHacena MimouneactiveHADAMA SOWdissolvedJEBITHA JESUTHASANdissolvedJESSICA JESUTHASANdissolvedJUSTINE LACORDELLEdissolvedKILLIAN ALEKSANDER TRANactiveLOCADRIVEdissolvedL'USINE - INSTITUT DE DETECTION ET REVELATEUR DE POTENTIEL PAR LE FOOTBALLactiveMARIE AIDE DOMICILEdissolvedmohamed haddaouiactiveMOHAMMED EL JOUHARI MOHAMED EL JOUHARIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
HADAMA SOWPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire