DOSSIERS / EBM 14
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Company dossier

EBM 14

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930952304 · 930952304 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
EBM 14
fr_insee
930952304
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-12
fr_insee
2025-10-27
fr_insee
44 RUE de l'Emancipation, 93700 DRANCY
fr_insee
85.59A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFYAN KHADRIDirecteur général déléguéFrance registry
HANANE AZZAOUIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EBM 1 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off