DOSSIERS / E2F CAPITAL
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Company dossier

E2F CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-820609733 · 820609733 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E2F CAPITAL
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820609733
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active
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Limited liability company (SARL)
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2016-04-20
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214 RUE du Faubourg Saint-Martin, 75010 Paris
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64.20Z
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHYOUNG GUactiveART ET SCIENCESactiveAUDREY SUZANNE MARGUERITE ALIAactiveBEATRICE MARIE CLAIRE CAUSSEdissolvedBOTTOMS UPactiveB.SdissolvedBV PATRIMOINEdissolvedCHAUDRONactiveCOMITE SECOURS CROIX ROUGE ARMENIENNEactiveCORREA BATIMENTdissolvedCOZENdissolvedDIE IDOLEactiveE2F IMMOdissolvedEL BACHIR HADINEdissolvedELIZABETH RAPPactiveELYANE PETERdissolvedESTHER JULIETTE BURDETactiveFAUBOURG SAINT-MARTINdissolvedFRANCIS XAVIER BASTIAMPILLAIdissolvedGAETANO LIBERATOREactive

+33 more

People with significant control

1 people
NameRoleFromSource
FREDERIC FleuryPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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