DOSSIERS / EBRO
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Company dossier

EBRO

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983571456 · 983571456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EBRO
fr_insee
983571456
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-18
fr_insee
34 Rue Emile Zola, 93400 Saint-Ouen-sur-Seine
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47.91A
fr_insee
€102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
212 RECORDSdissolvedABDERRAHIM MAKHKHOUactiveANTHONY MICKAEL STANOJE COPIGNEAUXactiveASSOCIATION CULTURELLE DE LA JEUNESSE D IVEMBENI CENTRE EN FRANCEactiveBENA KONGO (B.K.)activeBIG TRANSdissolvedCLEAN SPIRITdissolvedDOUNIA NAIAHdissolvedFRANCKY COPIGNEAUXactiveGOUZDINE-TAXIdissolvedHAMZA AIT BARKAdissolvedIsmail khafifactiveJEAN PIERRE ANTOINE KANIZSAYdissolvedJEROME SAINTILdissolvedJORGE EDOUARDO ROMILIO BASTIAS VENEGASdissolvedLES DEUX FRERESdissolvedMarc William David BoireauactiveMGM TRANSPORTdissolvedMOHAMED ALI GADACHAactiveMONCEF GADACHAdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JIBRIL GADACHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100