DOSSIERS / EBA
← SearchExport PDF
Company dossier

EBA

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-950897124 · 950897124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EBA
fr_insee
950897124
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-12
fr_insee
11 RUE Ferdinand Pillet, 13700 Marignane
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
G.G.G.HShared officer / director · 2 share thisGEORGE KOUYOUMDJIANShared registered address · 3 share thisUNLUShared registered address · 3 share thisEXE Atlantic GmbHShared officer / director · 6 share thisUNLUShared officer / director · 6 share thisALLIANCE MENUISERIEShared officer / director · 6 share thisSim-Tel GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Gokhan UNLUDirecteur—France registry
Gulden YUCETTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100