DOSSIERS / EFTHALIA
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Company dossier

EFTHALIA

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835197310 · 835197310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFTHALIA
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835197310
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dissolved
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Real-estate civil company (SCI)
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2018-02-06
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60 RUE EMERIAU, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KONSTANTINOS TsagkalidisDirigeant—France registry
MAUD ANNE-VERONIQUE RoctonDirigeant—France registry
MICHEL MARIE EUGENE RoctonPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100