DOSSIERS / E.F.K.
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Partnership dossier

E.F.K.

FRANCE · PARTNERSHIP · INCORPORATED 1989-05-09
KYBE ID: FR-350950457 · 350950457 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
E.F.K.
fr_insee
350950457
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1989-05-09
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS 19
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

726 total

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

1001PACT PIMPANTdissolved25Cactive2L CONSULTINGdissolved2R AGENCEMENTdissolved2RTdissolved3 S BATIMENTactive4 CHEMINS TRAVELdissolvedA2M FERMETURESdissolvedA2S ADVICEdissolvedAAOCdissolvedAASdissolvedAB BATdissolvedABCD PRESSEactiveABISdissolvedABM TRANSPORTSdissolvedABOW CONSULTINGdissolvedACSactiveACTIVE GENESIS INNOVATIONactiveADIS BATIMENTactiveADP COMMUNICATIONactive

+706 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 726 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100