DOSSIERS / EFL INDUSTRIE SAS
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Company dossier

EFL INDUSTRIE SAS

FRANCE · COMPANY · INCORPORATED 2013-05-30
KYBE ID: FR-793412941 · 793412941 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFL INDUSTRIE SAS
fr_insee
793412941
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-05-30
fr_insee
3 RUE DE L'ARRIVEE, TOUR CIT, 75015 PARIS
fr_insee
46.75Z
fr_insee
1
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGRO SCIENCE INDUSTRIE - A.S.I.dissolvedALVICA IMMOdissolvedBIO-MODELING SYSTEMS OU BMSYSTEMSdissolvedBOURNAZEL INDUSTRIESactiveCAMPUS INTERNATIONAL POUR UNE CIVILISATION ECOLOGIQUE - CICE-AGENCEactiveCIT 1004activeCLAUDE SYLVIE NGANSOactiveDOUDESIGNdissolvedECLA PROPRETEdissolvedECO - C.L.E.A.N.dissolvedECO-C.L.E.A.N SERVICES ASSOCIESdissolvedELITE SECURITE PRIVEEactiveENDEMIA 2522activeFERNANDO AUGUSTO VILACAdissolvedFOCUS DATASCIENCEdissolvedFOCUS INOVAdissolvedFRANCE PATRIMOINE CONSTRUCTIONdissolvedFREDERIC AURYactiveGESTION RESTAURANT CHILLYdissolvedHOLDING INFINITY RENAISSANCEdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
INGA RusuPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100