DOSSIERS / EJFC
← SearchExport PDF
Company dossier

EJFC

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822903233 · 822903233 · 3 sources
RISK SCORE64HIGH RISK
OverviewPeopleConnections 9Risk signals 5InsolvencySources

Key facts

dissolved
EJFC
fr_insee
822903233
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-04
fr_insee
89 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
43.99A
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL EJFCfr_insee · 811254762 · dissolved

Companies at this address

253 total

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

A2 CARRELAGEdissolvedAFAF HERRAMIdissolvedAI2SdissolvedAKdissolvedALSHAN SUPERMARCHEdissolvedAMBIANCE BAT 33dissolvedANCA CONSTRUCTIONdissolvedANDRE OLGARD LIMAactiveAQUITAINE CONSTRUCTIONdissolvedARCHIPROdissolvedARS CONSTRUCTIONdissolvedARTHdissolvedA.S.E (ASSISTANCE ET SERVICES AUX ENTREPRISES)dissolvedAS FLUIDEdissolvedATH CONSTRUCTIONdissolvedATIKA ETANCHdissolvedATLAS ETANCHEITEdissolvedAUTO ET MOTIONdissolvedAUTO GPdissolvedAVENDIFdissolved

+233 more

Connections

9 links
Shared operator — likely the same administrator
KUMRIShared officer / director · 10 share thisCONCEPT HOUSEShared officer / director · 10 share thisHANGAR IMMOShared officer / director · 10 share thisLAHANAShared officer / director · 10 share thisSCI CEMREShared officer / director · 10 share thisAIGUILLE D'ORShared officer / director · 10 share thisA LA BELLE ETOILEShared officer / director · 10 share thisBESIMShared officer / director · 10 share thisTAKAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ MUSTAFA CUMURPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

MUSTAFA CUMUR (officer) matches PEP Mustafa Cumur — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 64?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score64/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif