DOSSIERS / EFJ
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Company dossier

EFJ

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821661121 · 821661121 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFJ
fr_insee
821661121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-22
fr_insee
15 RUE HENRI RIBIERE, 75019 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACOSdissolvedAIRCOdissolvedALAIN ROGER CLAUDE PAREIGEdissolvedANDRIAN CUKAactiveAPOLLINE LE GALLdissolvedAURELIA MARIE GENEVIEVE MARTINactiveBONSOIR OUIactiveBRITTANY MADISON RONDELdissolvedCLAIRE LINdissolvedCLINIQUE VETERINAIRES DE LA PL DES FETESactiveCOLLECTIF LES MAINS DANS LES POCHESactiveDANIELLE PASQUIERdissolvedDINA ATTALdissolvedECPFactiveELSA MARIE-LOUISE GILLETactiveERIC HAOUZIdissolvedFIONA LIYAO WUactiveFLAG - FILM LIKE A GIRLactiveFLORE DURELLEactiveFRANCOIS PIERRE EDOUARD DEMANGEactive

+73 more

People with significant control

4 people
NameRoleFromSource
ELISA LILIANE WuDirigeant—France registry
XIAOHONG YaoDirigeant—France registry
ZHE WangDirigeant—France registry
SHIGUO WuPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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