DOSSIERS / EBM INVESTISSEMENT
← SearchExport PDF
Company dossier

EBM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2025-12-23
KYBE ID: FR-995283389 · 995283389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EBM INVESTISSEMENT
fr_insee
995283389
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-23
fr_insee
32 RUE des Tournesols, 26750 Châtillon-Saint-Jean
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Erik BARBIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Erik BARBIER (officer) matches PEP Éric Barbier — Q66500772. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100