KYBE — See who's really behind any company

Company dossier

EF TOP

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-529617003 · 529617003 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEF TOP

fr_insee

Registration529617003

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2011-01-14

fr_insee

Registered address92 AV DE WAGRAM, 75017 PARIS

fr_insee

Industry64.20Z

fr_insee

Share capital€11,732,709

fr_insee

Companies at this address

84 total

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

21 VHactive APOLION FRANCE S.L.P.active ARAGO2dissolved ARROW GRENOBLEdissolved ASTANOR GROWTH I SLPactive ATHORA FRANCE EARTH HOLDINGS 1 SASU (FRANCE)dissolved AUDITINVESTactive BUYOUT INVEST 2019dissolved CAPITAL DYNAMICS MID-MARKET DIRECT VI (FRANCE) GP SASactive CAPITAL DYNAMICS MID-MARKET DIRECT VI (FRANCE) SLPactive CARGONATION GROUPactive CARGO TECHdissolved CEHSH2 PROPCO FR CERGYactive CERF II ULOG FRENCH PROPCO III SNCdissolved CERF II ULOG FRENCH PROPCO IV SNCdissolved CERF II ULOG FRENCH PROPCO VI SNCdissolved CERF II ULOG FRENCH PROPCO V SNCdissolved CESHF FRANCE 1 SNCdissolved CHARLIEdissolved CHARTERAMA FRANCE SARLdissolved

+64 more

Connections

4 links

Shared operator — likely the same administrator

EF GROUPShared officer / director · 5 share this SCI DU SAUT DU LIEVREShared officer / director · 5 share this MD CONSEIL ET INVESTISSEMENT - MDCIShared officer / director · 5 share this EF INVESTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MARC DEMICHELI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100