DOSSIERS / EFGM
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Company dossier

EFGM

FRANCE · COMPANY · INCORPORATED 1990-09-18
KYBE ID: FR-379266992 · 379266992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFGM
fr_insee
379266992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-18
fr_insee
16 AV THIERS, 06000 NICE
fr_insee
68.20B
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPES DECO PEINTUREdissolvedALTITUDEdissolvedART DU BATIMENTdissolvedAUTOCARS E.BROCHactiveCADECO BATdissolvedCASI CHEMINOITS ESPACE ALPES MARITILESdissolvedCATMAUDdissolvedCEDRATactiveCENT PERFECTIONNEMENT COIFFUREdissolvedCONQUESTdissolvedDIGI PRODdissolvedDINA NETactiveDOMINIQUE BONNELactiveDS AUTO - MOTOactiveFINANCIERE DU 16dissolvedGERALD PHILIPPE MUNOSdissolvedGRAND CENTRALdissolvedH.K DEMOLITIONdissolvedLA RENARDIEREdissolvedNICE AUDIT GESTION CONSEILdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
MICHEL ANDRE MARTINDirecteur—France registry
PATRICIA MONIQUE FOSSATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100