DOSSIERS / EFTS DRIVE CAR
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Company dossier

EFTS DRIVE CAR

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811821438 · 811821438 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EFTS DRIVE CAR
fr_insee
811821438
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-05
fr_insee
2023-08-14
fr_insee
1 RUE LAVOISIER, 91350 GRIGNY
fr_insee
77.11A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABK RENOVdissolvedALCINDA MATIAS DOS SANTOSdissolvedALI RIZA POLATactiveANGELE TSHIELAdissolvedANNETTE LEBRATdissolvedAXEL JORDAN MATHIEU ROSE ROSETTEdissolvedBS RENOVdissolvedBUSINESS VENKAdissolvedCAROLINE BEGROactiveCHARLOTTE ABBADIEdissolvedDimce DODEVactiveDJAKARIDJA DIAKITEactiveEMMA SOLANGE NTONactiveGHENNADII PASCARIactiveGHIZLANE JIOUOdissolvedGRACA BEKUANAKIdissolvedHAIDARYdissolvedHB PROFFdissolvedJEAN RAYMOND GABRIEL BICHONdissolvedJOSE DA SILVAdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
IVKO MAZAKOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off