DOSSIERS / ETUDES ET FABRICATIONS ELECTRONIQUES
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Company dossier

ETUDES ET FABRICATIONS ELECTRONIQUES

FRANCE · COMPANY · INCORPORATED 2003-10-07
KYBE ID: FR-622028785 · 622028785 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETUDES ET FABRICATIONS ELECTRONIQUES
fr_insee
622028785
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2003-10-07
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151 RUE MICHEL CARRE, 95100 ARGENTEUIL
fr_insee
27.90Z
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6
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AB-FABdissolvedAMR TRANSPORTactiveAUTOS SERVICES PLUSdissolvedAUX SERVICES DES BATIMENTSdissolvedAV+.COMactiveAVENIR +activeB.P.K. FESTERdissolvedC.M.D.I.dissolvedECIFLU FILTRATIONdissolvedFAB SERVICES S.A.R.L.dissolvedFESTER SARLdissolvedFINANCIERE GATTEGNOdissolvedGEORGES LEROYdissolvedGIRALDEXactiveJORKYBALL D'ARGENTEUILactiveLA COMPAGNIE DES PARFUMEURSdissolvedL'AGENCE DE FABdissolvedMAFDAH INTERNATIONALactiveMARITALIA E.U.activeNAVI VOITURE OCCASIONdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
FABRICE HUBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FABRICE HUBERT (officer) matches PEP Fabrice Hubert — Q66500415. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100