DOSSIERS / EFWAY
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Company dossier

EFWAY

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827533316 · 827533316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFWAY
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827533316
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-02-10
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93 CRS BERRIAT, 38000 GRENOBLE
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62.02A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTIPULSE NEUROFRANCEactiveAG MEMS CONSULTINGactiveAKTO+dissolvedALTYVEILLEdissolvedANYA TECHNOLOGIES SASactiveAURA AMENAGEMENT 38activeCAIRN-CREAactiveCHARLIE VICTOR ROTHactiveCUISINE BGdissolvedDENEOSactiveDIGIMIAMdissolvedDOMOBOISdissolvedEDYFXdissolvedELECTRODUCERactiveFERROELECTRIC MEMORY SASactiveFREDERIC FRANCOIS MARIE MICHAUXactiveFREELANCEURdissolvedFYSBEE PROFESSIONAL SERVICESdissolvedGABIEdissolvedGABRIELA VIANA DOS SANTOSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS JOSEPH GEORGES DELAUNAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100