DOSSIERS / EFLY
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Company dossier

EFLY

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808668636 · 808668636 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFLY
fr_insee
808668636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-30
fr_insee
23 B BD DE L ARIANE, 06300 NICE
fr_insee
82.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

2M AZUR RENOVATIONactive2M EXPORTactive2SH TRANSPORTdissolved3D HOMEactive55 RENOVATIONdissolvedAB CONSULTINGdissolvedACACIAdissolvedA.F.T.L TRANSPORTactiveAGENCE ACTIVITE PROPRIETE NETTOYAGEdissolvedAGENCE COTE D AZUR NETTOYAGEdissolvedAGENCE EVENEMENTIEL SERVICE PHOTO NUMERIQUEactiveAGENCEMENT PACAactiveAGENCE PHOTO TELEMATIQUE SERVICES APTSactiveAGENCE RENOV A 9dissolvedAIGLE COMMUNICATIONdissolvedAKA AUTOactiveALHENA CONSTRUCTIONSdissolvedARNAUD DEPATUREactiveASG CONSTRUCTIONSactiveAU PETIT ELECTRICIENdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
FERNAND EPHRAIM AZOULAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100