DOSSIERS / ELECTRICITE FLUIDES SOLUTIONS & SERVICES
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ELECTRICITE FLUIDES SOLUTIONS & SERVICES

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818863490 · 818863490 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELECTRICITE FLUIDES SOLUTIONS & SERVICES
fr_insee
818863490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-04
fr_insee
10 RUE FANNY MOUTA, 97412 BRAS-PANON
fr_insee
43.21A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AD CONSEILSdissolvedARTIST'ILEactiveASSOCIATION SPORTIVE AUTOMOBILE REUNIONactiveBLUE MOUNTAIN DEVELOPPEMENTdissolvedCK.ATELIERdissolvedFONCIERE DE L'ILE DE LA REUNIONdissolvedHOLDTECKdissolvedIVOIREdissolvedJARDIN DE SOLINEdissolvedKHEOPS DEVELOPPEMENTactiveMANHATTANdissolvedMF INVEST 974dissolvedMONTECRISTOdissolvedNM CONSULTANTSdissolvedOMC BATdissolvedORE DU PHAREactivePATELINdissolvedQUARTZdissolvedRUBISdissolvedSARL INFOSOFTdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PHILIPPE TECHERPrésident—France registry
SOCIETE DE TRAVAUX ELECTRIQUES PANONNAISEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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