DOSSIERS / EFP - CHAVASSIEU
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Company dossier

EFP - CHAVASSIEU

FRANCE · COMPANY · INCORPORATED 1996-07-17
KYBE ID: FR-382618882 · 382618882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFP - CHAVASSIEU
fr_insee
382618882
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-07-17
fr_insee
30 RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
46.49Z
fr_insee
6
fr_insee
€200,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADIN FRANCEdissolvedAEROSPATIALE MULTICOM SATELLITE NETWORKactiveCASH EUROPEdissolvedCELLULOSE CONSEILdissolvedCHEVALIER SARLdissolvedCLUB HOTEL ET CIEdissolvedCLUBHOTEL ET CIE MARAZUL BUNGALOWSdissolvedCLUB HOTEL GESTION SARLdissolvedCOMITE ENTREPRISE SOPRODEMactiveEBIQUITY SASdissolvedENTREPRISE ICARD ET LAURENTdissolvedGENSTAR CONTAINER INTERNATIONAL SARLdissolvedGOULD PAPIERS FRANCEdissolvedGROUPE ACTEURS PUBLICSactiveIM SIVIAactiveINDIVISION CHOUAMIER HADRIEN ET AURELIENdissolvedINSTITUT ACTEURS PUBLICSactiveINTER RESIDENCES VACANCESdissolvedISA COMMUNICATIONdissolvedLES EDITIONS ACTEURS PUBLICSdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
M K HDirecteur général délégué—France registry
OVOL Holdings FrancePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100