DOSSIERS / ECFI
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Company dossier

ECFI

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482694338 · 482694338 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ECFI
fr_insee
482694338
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-08
fr_insee
24 RUE CREBILLON, 44000 NANTES
fr_insee
66.19B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGOSTINO GROUPdissolvedAZUR FORMATION ESTHETIQUEactiveCHRISTOPHER BOUTRYactiveERIC JOSEPH MARIE LOHEZICdissolvedESCENDO CONSEILdissolvedETABLISSEMENTS JULES ET PIERRE LAPERCHEdissolvedGROUPE ESCENDOdissolvedJEAN GRASLINdissolvedNANTES CREBILLONdissolvedROTARY CLUB DE NANTESactiveSCI ESCENDOdissolvedSIPAG SOC INVEST PARTIC GESTIOdissolvedSOC DES BEAUX ARTS CERCLEactiveSOCIETE NANTAISE D INDUSTRIE HOTELIEREdissolvedSOCIETE NANTAISE L'HOTEL DE FRANCE SNHFdissolvedSTE SCIENTIFIQUE ET TECHNIQUEdissolved

People with significant control

1 people
NameRoleFromSource
AURELIEN BERNARD ROBERT LEFELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100