DOSSIERS / EFIDEL
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Company dossier

EFIDEL

FRANCE · COMPANY · INCORPORATED 2007-11-01
KYBE ID: FR-501381057 · 501381057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EFIDEL
fr_insee
501381057
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-01
fr_insee
116 RUE DE CHARENTON, 75012 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

368 total

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

3B(BATI-BOIS-BIOCLIMATIQUE)activeA1 SARLactiveABDALLAH BEN AMMAR HAMMANIdissolvedABDENOUR OUBELAIDdissolvedA.B RENOVdissolvedACI CONFORTdissolvedACTIBATdissolvedACTIONS SERVICESactiveADI-ONEactiveA DISCOUNT AUTOSactiveADOLFO ALVES DE FARIAdissolvedADVENTURESactiveAFSA ZAOUIactiveAGENCE EUROPEENNE DE COMMUNICATIONactiveAGENCEMENT CLOISONNEMENT CONSEIL REALISAactiveAGORA PARTNERSactiveAGRONET SERVICESdissolvedAHCENE BENGANAdissolvedAIDA GOGUINIANdissolvedAKLI OUAZENEdissolved

+348 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 368 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100