DOSSIERS / EBAE
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Company dossier

EBAE

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920487535 · 920487535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EBAE
fr_insee
920487535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-18
fr_insee
179 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
43.99C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Abdelatif BoussouardissolvedAD SERVICES 95dissolvedA.M.KOdissolvedANI CARS SERVICESdissolvedARCADE FRANCEdissolvedAUREL EBENISTERIEdissolvedAUTOKITdissolvedAXIMAUTOactiveAYA BOUAZIZactiveDELTA CONSTRUCTIONdissolvedD'UNE PIERRE 2 COUPSactiveELITE AUTO 95dissolvedETABLISSEMENTS AUBOIROUX ET COMPAGNIEdissolvedFACADESdissolvedFIRST FIBRE & TELECOMSdissolvedF M CARdissolvedFRANCE FIBRE TELECOMdissolvedFRANCE SECURITYdissolvedFRANCK PIERRE ALICEdissolvedFZ GESTIONdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
RIAD MOUMENIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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