DOSSIERS / EFF SERVICES
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Company dossier

EFF SERVICES

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845207729 · 845207729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFF SERVICES
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845207729
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-10
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64 BD SOULT, 75012 PARIS
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81.21Z
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELKADER MAZOUNIactiveABDERRAHMAN SOUABNIdissolvedADTI A VOTRE SERVICE (ADTY)dissolvedANDRE BESdissolvedANTOINE MAZOYERdissolvedBRIGITTE BESdissolvedCAPUCINE MARGAUX ISABELLE PEREIRAdissolvedCHRISITIAN ABOLY N'DREdissolvedCLAIRE THERESE JEANNE GOOSENSactiveCOLETTE DURUactiveDAVY LE PARCdissolvedDELTON KIMactiveDIADEM FRANCEdissolvedDIT DU JANERAND DANIEL DURANDdissolvedDOMINIQUE MANUEL PEREIRAactiveELECMAFdissolvedELISABETH KALOUZHNAYAdissolvedFAIK TAARITdissolvedFANETTE MELLIERactiveGABRIEL STEINBERGERdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
KARIME FofanaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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