DOSSIERS / EFACOM
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Company dossier

EFACOM

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-753992668 · 753992668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFACOM
fr_insee
753992668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-25
fr_insee
6 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE MADRASactiveAsrarullah RahimiactiveBAYARDdissolvedBAYARDdissolvedBERNARD CHEVIETdissolvedCAVAMALKIdissolvedCHLOEdissolvedCHRISTEL FRANCOISE DARGASSIESdissolvedCOMPAGNIE EUROPEENNE DE FINANCESactiveCONCHITA DE BARBERAdissolvedEMERAUDE CONFIANCE COdissolvedEPARGNE ET COURTAGE DU SUD OUESTdissolvedFRANCOIS CHABERTactiveFRANCOIS CHABERT ET YANNICK SEIZE-EYL NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTdissolvedGAFY BAYARDdissolvedGAMATEKdissolvedG.M.PdissolvedHARU DESIGNdissolvedHATHORdissolvedJAAPdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
ANDRE ANTONIN COMBRETDirigeant—France registry
EMMANUELLE FABIENNE JEANNE COMBRETDirigeant—France registry
FABIENNE DENISE RENEE COMBRETDirigeant—France registry
MARIE LAURE PAULE PRADALDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100