DOSSIERS / E.F.I.N.A.G
← SearchExport PDF
Company dossier

E.F.I.N.A.G

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500444757 · 500444757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.F.I.N.A.G
fr_insee
500444757
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-25
fr_insee
26 AV DE LA LIBERTE, 97300 CAYENNE
fr_insee
66.19B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMELINE VINCENT ALEXISdissolvedBUREAU D'INGENIERIE-RECHERCHE APPLIQUEEdissolvedCABINET MARCAULT-DEROUARD ET ASSOCIESdissolvedCOLOMBE IMMOBILIERdissolvedCOMPAGNIE GUY TRANSPORT MARITIMEdissolvedJEAN PAUL TOULAactiveJEAN-YVES MARCAULT-DEROUARDactivemohamed amine kouriactiveMSD SAMSONdissolvedMYLENE YOLANDE LOE MIEdissolvedS.J.S SOC J SONNYdissolvedSNACK LIBERTEdissolvedSOC GUY DE MICROGRAPHIEdissolvedSOCIETE D EXPLOITATION TOURISTIQUE DE GUYANEdissolvedSOC SOLGREENdissolvedWILLIAMS PEREZdissolved

People with significant control

3 people
NameRoleFromSource
EURO FINANCE ANTILLESDirigeant—France registry
HOLDING DE DEVELOPPEMENT ET D'INVESTISSEMENTSDirigeant—France registry
ALEX NICOLAS MELOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100