DOSSIERS / EBERS H
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Company dossier

EBERS H

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952769651 · 952769651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EBERS H
fr_insee
952769651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-24
fr_insee
254 RUE VENDOME, 69003 LYON 3EME
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE FRANCAISE DE SECURITEdissolvedAUDREY CHRETIENdissolvedBACCOLOGY PRODUCTION AND CIEdissolvedBNLM ECOMdissolvedCARME CONSTRUCTION BOURGOGNEdissolvedCHANCARdissolvedCHCAR SERVICEdissolvedCORAL GUARDIAN (ONG)activeCPMMATTERS FRANCEdissolvedDIEGO PINAUDEAUdissolvedECOLE DU RECYCLAGEdissolvedEDUCTOI FORMATIONdissolvedEUPROLINKdissolvedFAURECOPdissolvedFORMATECHactiveGUARDLINE CYBERDEFENSEdissolvedHADES DISTRIBUTIONdissolvedIDE.CdissolvedKAKAYIdissolvedLAMANUFACTURE.DEVdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
HAIKANG HEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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