DOSSIERS / EFA EXPERTISE-FINANCEMENT-ASSURANCES
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Company dossier

EFA EXPERTISE-FINANCEMENT-ASSURANCES

FRANCE · COMPANY · INCORPORATED 1972-01-01
KYBE ID: FR-729803338 · 729803338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EFA EXPERTISE-FINANCEMENT-ASSURANCES
fr_insee
729803338
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1972-01-01
fr_insee
3 RUE PETIGNY, 78000 VERSAILLES
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AVENIR BOURSEdissolvedBRUNEL TRADEdissolvedCABINET MOUTARDdissolvedCAROLE MARIE DESTANGactiveCD PARTICIPATIONSdissolvedCENTRE DEPARTEMENTAL LOISIRS JEUNESactiveCIMAXdissolvedFRUCTUS GESTIONdissolvedGROUCHY SANTEdissolvedHORESdissolvedHORESdissolvedHORES RETURN EQUITYdissolvedHOTEL ROYALdissolvedJEAN BAPTISTE EDOUARD OLIVIER MARIE DEVYSactiveLEPORT & ASSOCIESdissolvedMAXITEL INGENIERIE B E IdissolvedMPL INVESTISSEMENTdissolvedMUTUELLE INTERPROF FAMILIALE DU COMMERCEdissolvedNCE ET ASSOCIESdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100