DOSSIERS / EFI HOLDING
← SearchExport PDF
Company dossier

EFI HOLDING

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821284114 · 821284114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFI HOLDING
fr_insee
821284114
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-30
fr_insee
96 RUE DE LA VICTOIRE, 75009 PARIS 9
fr_insee
64.20Z
fr_insee
€550,755
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION POUR LE FINANCEMENT DE LA TRANSITION ECOLOGIQUE ET DE LA RENOVATION THERMIQUEdissolvedDISTRI COMMUNICATIONactiveECURIE DES PARIEURSactiveEIFFELEdissolvedEXPERIENCE P2EdissolvedFINANCIERE FELIXdissolvedFINANCIERE WHITEdissolvedG C INTERNATIONALactiveGRIZZLYdissolvedINTERCONNECTIONdissolvedLE TOURISME FRANCAIS DISTRIBUTIONdissolvedLUDITECHactiveM2 EXTENSIONactiveM2 FORMATIONactiveMYNO & CIEdissolvedSA AUDITactiveSOC RECHERCHE INVESTIS ET PARTICIPATIONactiveSUPERMAINSdissolvedTANMAIdissolvedTRANSITION AND TURNATOUNDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FABRICE IvaraPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100