DOSSIERS / EFC
← SearchExport PDF
Company dossier

EFC

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830643656 · 830643656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFC
fr_insee
830643656
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-03
fr_insee
162 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE ASSALdissolvedARTEMUSEdissolvedBAKIRactiveBK3FactiveBROUSMICHE NEHORAI FRERES ET CIEdissolvedCALYPSOL INTERNATIONAL LUBRIdissolvedCARPATHIAactiveCHRISTINE DALLEdissolvedCORP 162 RUE PERRONET 92200 NEUILLY SUR SEINEactiveD.A.FINANCESdissolvedD.E.L.D.S. AUTOMOBILEdissolvedDUDLEY BARDET S N CdissolvedEMMANUEL MARIE JEAN FRANCOIS VIALATTEdissolvedEUROPEENNE FABRICATION IMPORTdissolvedEVI GESTIONactiveFRANCOIS NADAUDdissolvedGENIUS CAREERactiveJEAN JACQUES WATRINactiveJEAN LUC EMMANUEL DE SINZOGANdissolvedKER MILAYAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC HOLZDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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