DOSSIERS / EF 24
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Company dossier

EF 24

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814912366 · 814912366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EF 24
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814912366
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dissolved
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Limited liability company (SARL)
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2015-11-27
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36 RTE DE BUSSAC, LIEU-DIT AU TERRIER, 17210 CHEPNIERS
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02.40Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
PONT ROUSSETShared officer / director · 10 share thisAMACYTEShared officer / director · 10 share thisPROPOLAShared officer / director · 10 share thisFLE KANNShared officer / director · 10 share thisEXP INVESTShared officer / director · 10 share thisSCI PINEAU 2000Shared officer / director · 10 share thisDU PONT ROUSSETShared officer / director · 10 share thisAGLAEShared officer / director · 10 share thisCANABAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLES HENRI PORTIERPrésident—France registry
XAVIER PINEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100