DOSSIERS / EBY
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Company dossier

EBY

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-949021679 · 949021679 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EBY
fr_insee
949021679
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-16
fr_insee
84 BD Félix Faure, 93300 Aubervilliers
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELLAH BERQIBIactiveAMFAST TRANSPORTS SERVICESdissolvedAMMANOUdissolvedAUBER BAT 28dissolvedAZIZ RADDANIactiveBELLASICAdissolvedBENAY EVENTSactiveBERNADETTE LETERTREdissolvedCACdissolvedCARRE ET CERCLEdissolvedCLAUDEMIRO AZEVEDO MOURA CARDOSOdissolvedDRAGISA STOJKOSKIactiveFAMILY HUANGdissolvedFC SHOPdissolvedFLTT DEVELOPPEMENTdissolvedFRANCIS ANDRE REBILLARDdissolvedFRANCOISE MOREAUdissolvedHOUARI ZITOUNIdissolvedHUANG IMMOdissolvedKAMEHIA 35dissolved

+37 more

People with significant control

2 people
NameRoleFromSource
JINBANG LIDirecteur—France registry
XIAOQIN ZHOUDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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