DOSSIERS / EFCD
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Company dossier

EFCD

FRANCE · COMPANY · INCORPORATED 1998-06-19
KYBE ID: FR-419280466 · 419280466 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFCD
fr_insee
419280466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-19
fr_insee
150 RUE LEGENDRE, CHEZ ABC+, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABBSdissolvedAIS DISTRIBUTIONactiveALAIN WESKAdissolvedAMASdissolvedAUTOMATISME ET MATERIEL DE LEVAGEdissolvedAXANE PRESTIGEactiveBARELECdissolvedBATEC CONFORTdissolvedBEAUTIFUL PEOPLEdissolvedBERNARD GASTON EUGENE LE DAUPHINdissolvedCETdissolvedCHANTALE MAUVOISdissolvedCLARUM CLEANINGdissolvedCOARSYSdissolvedCQFDactiveD K LdissolvedEDITIONS IZLIactiveEUROKIMactiveFLOW CONTENTdissolvedFUTUR SECURITE SARLactive

+50 more

People with significant control

1 people
NameRoleFromSource
HERVE NICOLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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