DOSSIERS / EBE
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Company dossier

EBE

FRANCE · COMPANY · INCORPORATED 2025-12-10
KYBE ID: FR-994824704 · 994824704 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EBE
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994824704
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active
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Real-estate civil company (SCI)
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2025-12-10
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4 AV Ingres, 75016 Paris
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
NAZOULShared officer / director · 2 share thisAMIR-ASLANIShared officer / director · 5 share thisFINANCIERE SUCHET SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE.Shared officer / director · 5 share thisFIDUCIAIRE DU LYSShared officer / director · 5 share thisCOHEN AMIR-ASLANIShared officer / director · 5 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
Nazak GHARBIDirecteur—France registry
Ardavan AMIR-ASLANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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