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Company dossier

EFY ENERGY

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: 969500JFQGNBF5CT7M13 · 929679447 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFY ENERGY
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929679447
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active
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Simplified joint-stock company (SAS)
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2024-06-24
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33 BD Rocheplatte, 45000 Orléans
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35.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Alain LAURENCEAUactiveANSOINEdissolvedASSURANCES LES SABLONSdissolvedAUTOS SERVICESdissolvedAVERECdissolvedBORIE CONSULTANTdissolvedBRELAT BY SOLOGNEactiveCHLOE MARTINE ADELE DESROCHESactiveCONFLUENCEdissolvedCONSEIL DOCUMENTATION INDUSTRIELLEdissolvedDENISE TESSIERdissolvedD.L.C.dissolvedDR DESPLANQUES STEPHANEdissolvedEFY INVESTdissolvedESPERLUETTEdissolvedEXASS GROUPactiveFRANCK ALBAN SIMON BRUNETactiveGENERALE IMMOBILIEREdissolvedGENEVIEVE MENNESSONdissolvedGILBERT DELMONDdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Fabien Yves Dominique NOUBLANCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100