DOSSIERS / EB HOLDING PATRIMOINE
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EB HOLDING PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949616825 · 949616825 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EB HOLDING PATRIMOINE
fr_insee
949616825
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active
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Civil company
fr_insee
2023-03-08
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2 RUE ROGER SALENGRO, 41100 SAINT-OUEN
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66.30Z
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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
Edouard BIGOTDirecteur—France registry
Philippe BIGOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe BIGOT (officer) matches PEP Philippe Bigot — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100