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Company dossier

EFOR

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829670215 · 829670215 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEFOR

fr_insee

Registration829670215

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-05-16

fr_insee

Registered address45 RUE DES SEPT ARPENTS, 93500 PANTIN

fr_insee

Industry41.20A

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 D.S.dissolved AK PROSURdissolved ARNAUD COLINdissolved ASPdissolved BATICAPdissolved BSDdissolved C.2.Fdissolved CBAdissolved C B Idissolved CESNIdissolved CHENAYdissolved CKP BATdissolved CMGdissolved DESIGN BATI 67dissolved D G BATdissolved DZNBATdissolved EGBIF CONSTRUCTIONdissolved E G E BAT.active ELISAdissolved ETANCHE PLUSdissolved

+50 more

People with significant control

1 people

Name	Role	From	Source
BAYRAM GUNGOR	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-16

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

2 events

2019-04-16Jugement d'ouverture de liquidation judiciaire

2020-05-29Jugement de clôture pour insuffisance d'actif