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Company dossier

E.F.L.

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-493069165 · 493069165 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameE.F.L.

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Registration493069165

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2006-11-16

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Registered address90 AV DU GENERAL DE GAULLE, 77500 CHELLES

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Industry45.2U

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABC MANUTENTIONactive ACLactive ACTIVE AUTOMOBILESactive ACV ACHAT ET COURTAGE DE VEHICULESactive AGENCEMENT DECORATION MAINTENANCEdissolved ARCHIMEDEdissolved ASSISTANCE ASSOC MULTI ENTREPRISESactive A.T.M ALBARET TRONEL MOTORSactive AUX BONS DEMENAGEURSactive AUX BONS DEMENAGEURS RIBEROLLEactive AVENIR CONSTRUCTION ILE DE FRANCEdissolved AZUR PRESTIGE DEMENAGEMENTdissolved B.A.Tactive BGD TOP SECURITE SOC PRIVEE GARDIENNAGEactive CACEdissolved CMIdissolved COURRIER PLUSactive C R S Tactive CTIM IMMO 2000active EECI ESPACE ENTR CHELLES INFORMATIQUEactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100