DOSSIERS / EBG FWI
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Company dossier

EBG FWI

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-979268216 · 979268216 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EBG FWI
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979268216
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active
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Simplified joint-stock company (SAS)
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2023-09-11
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Corot, 97118 Saint-François
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23.63Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CEKA BUSINESSdissolvedEARL LE COCO D'ORdissolvedEric Harry SAMOUNADSINGactiveEVIDANSEactiveKephren Charles LOLLIAactiveLE DOMAINEactiveLILIANE ANNONCIAT KHIDOUactiveNATHALIE DENISE OCTAVIE PALAISdissolved[ND]active[ND]activePATRICK LOUIS BAUSIVOIRdissolvedPHILIPPE PIERRE SCHREVELdissolvedRICHARD VICTOR CUIRASSIERdissolvedRUDY WILLY ANNACANONactiveSARL LE BOIS AUTREMENTdissolvedSCI KEAdissolvedSCI MANEA FWIactiveSTPM FWIactivewendy karen mohamedalyactiveYANNETTE SONIA YANNETE MOUNSAMYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
KARELL GOUSSELOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100