DOSSIERS / EIFCO.BURO
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EIFCO.BURO

FRANCE · COMPANY · INCORPORATED 2011-01-11
KYBE ID: FR-529544504 · 529544504 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EIFCO.BURO
fr_insee
529544504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-11
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20B
fr_insee
€850,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolvedHOLDING SCHWEITZERdissolved

+37 more

People with significant control

25 people
NameRoleFromSource
AEROMembre du directoire—France registry
ANTOINE DARDAINEMembre du directoire—France registry
AVANTAGEMembre du directoire—France registry
BRIGITTE DROUOTMembre du directoire—France registry
CHRISTOPHE GSELLMembre du directoire—France registry
EMILIE CHALTEMembre du directoire—France registry
ERIC GUENARDEAUMembre du directoire—France registry
FRANCOIS - XAVIER MICHEMembre du directoire—France registry
GREEMENTSMembre du directoire—France registry
HUGO LEROYMembre du directoire—France registry
JEAN-LOUIS DROUOTMembre du directoire—France registry
JEAN-LOUIS RENE FRANCOIS DENESMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MORIN (officer) matches PEP Patrick Morin — Q66499888. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100