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Company dossier

EFCA

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821292984 · 821292984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameEFCA

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Registration821292984

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-30

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Registered address16 RUE DES BROSSES, 69100 VILLEURBANNE

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE SECURITE PRIVEE SERVICES RH.ALPESdissolved AHMED ALI-KADAactive ANOUAR FANIactive CLARA NORA ENNASRactive FOUZI BOUAMMALIactive GILENNIOactive JEF RESTAURANTS SAdissolved MOHAMED AMINE NEKIactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active SAINT CHRISTOPHE RENOVATIONdissolved SARA ANESSIactive SENECHO MEDICAL INTERNATIONALactive SOC LYONNAISE HOTELLERIE RESTAURATIONdissolved SOM-MABdissolved SOPHIAN BENSAADAactive STORAGE LINE SYSTEM INT'Ldissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
GUY ANDRE OMBEDE	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100