DOSSIERS / EFE COUTURE
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EFE COUTURE

FRANCE · COMPANY · INCORPORATED 2000-07-06
KYBE ID: FR-432214567 · 432214567 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFE COUTURE
fr_insee
432214567
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-06
fr_insee
46 AV CLEMENCEAU, 77100 MEAUX
fr_insee
52.7H
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRE OULMIdissolvedANDIAMOactiveANTOINE MARQUESdissolvedAS PIZZASdissolvedAU PETIT VILLAGEactiveBHactiveCYRIL JACQUES JOEL SEGURAactiveDANIEL ROLAND BRILLANTdissolvedDIDIER ARMAND LELIEVREdissolvedDUSTY ANGE PATRICK GEHANNOdissolvedFATMAdissolvedFRANCK JOACHIM MULLERdissolvedGERARD BENEDICdissolvedHRactiveInès HAMIDIactiveJACQUES LE BIHANdissolvedJEAN CAMILLE PIERRE DECOCKdissolvedJEAN CLAUDE CHEVALIERdissolvedJEAN MICHEL GAMBLINactiveJEAN VAISSIEREdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ALI SAHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100