DOSSIERS / EF2S
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Company dossier

EF2S

FRANCE · COMPANY · INCORPORATED 2013-08-12
KYBE ID: FR-794752626 · 794752626 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EF2S
fr_insee
794752626
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-08-12
fr_insee
40 RUE DE BRUXELLES, 69100 VILLEURBANNE
fr_insee
43.22A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

832 total

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

24/7 SECURITE PRIVEEdissolved2&D DECOdissolved2D FINANCEdissolved2S NETdissolved2Y BATdissolved3G AUTOSdissolved4 ACORactiveA2C CONNEXIONdissolvedABABCA ABABCA ABABEL ACACIASdissolvedABC FRANCEactiveABDALLAH HADJABdissolvedABDELKRIM YAHIAOUIdissolvedABECAM BATIMENTdissolvedABS MULTISERVICEdissolvedACADEMAdissolvedACI RESEAUXdissolvedACTICOMdissolvedACTI FIBREdissolvedACTION COMactiveACTION DISTRIBUTIONdissolved

+812 more

People with significant control

1 people
NameRoleFromSource
FERJENI ESSIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 832 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100