DOSSIERS / EW
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Company dossier

EW

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521395129 · 521395129 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
EW
fr_insee
521395129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-30
fr_insee
122 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM EFFAHPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100