DOSSIERS / EFE ELECTRICITE
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Company dossier

EFE ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493543292 · 493543292 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFE ELECTRICITE
fr_insee
493543292
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-28
fr_insee
ZI DE PETITE COCOTTE, 97224 DUCOS
fr_insee
43.21A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

3 B TRANSACTdissolvedAEROTEK ANTILLESdissolvedARMATURE MARTINIQUAISEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L ECONOMIE SOCIALE ET SOLIDAIREactiveASSOC POUR DEVEL DES COMPETENCESactiveASTUCE SARLdissolvedCARAIBE PROMOTION INVESTISSEMENTdissolvedCARAIBES GOUTTIERESdissolvedCAT ' ALIZESactiveCHAUWONGdissolvedCREA'PULSactiveDESTINY CARSactiveDISTRI-DISCOUNTdissolvedELECT SECURITEdissolvedELODIE IBORactiveFLOREAL SOLAR PROD.dissolvedFRANCK LOUIS GANDOLFOdissolvedFROID PLUS ROUTIERS SERVICES (F.P.R.S)dissolvedGARAGE PIERRE LORNEdissolvedH.J.P.dissolved

+43 more

People with significant control

1 people
NameRoleFromSource
GEORGES MARIE JOSEPH PHILIPPE LAFOSSE-MARINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 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