DOSSIERS / EFINVEST
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Company dossier

EFINVEST

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842504987 · 842504987 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFINVEST
fr_insee
842504987
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dissolved
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Limited liability company (SARL)
fr_insee
2018-10-02
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56 RUE des Frères Eberts, 67100 Strasbourg
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82.19Z
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1
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€31,000
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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.

2G LOGISTICdissolvedADHURIM THAQIactiveALSACE YAN MULTISERVICESdissolvedAM TRANSPORTactiveATA CONCEPTactiveAUTO PROJECT 67dissolvedCELIKactiveCKMactiveCOGE +dissolvedCOLETAactiveDOY DOY MEINAUactiveERTIMdissolvedEURO TRAVAUX LOCATIONactiveFIDUALdissolvedGASHI ETANCHEITEdissolvedGASTRO CEMdissolvedGFL CONSTRUCTIONdissolvedGROUPE OBKactiveHUGUES GEORGES GRUYERactiveIMG DECORactive

+30 more

People with significant control

1 people
NameRoleFromSource
ETIENNE FORTERREPrésident—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