DOSSIERS / EFECH
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Company dossier

EFECH

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-481492981 · 481492981 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFECH
fr_insee
481492981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-22
fr_insee
195 AV FRANCIS DE PRESSENSE, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3 F COMMUNICATIONactiveACTIV'INVESTactiveADAM SdissolvedAMBULANCES DES LUMIERESdissolvedAMBULANCES RHONE SANTEdissolvedAUTOMATELdissolvedBALMON MARTIAL PAGLIASSO ALCARAZ SYLVAINdissolvedBATYSO CONCEPTdissolvedCAPITAL COMPETITIONactiveCBS IMPRESSIONdissolvedCHRISDEMIRdissolvedCNS LYONdissolvedCOVERMATdissolvedCROISEMENT SERVICESdissolvedDEPACdissolvedD M S DENDEN MULTI SERVICESdissolvedEFG LYONactiveENGINEERING SERVICESactiveERCAN BORANdissolvedEROL CELIKdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
EFKAN OZDEMIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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