DOSSIERS / EFJ CHARPENTE
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Company dossier

EFJ CHARPENTE

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850261652 · 850261652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFJ CHARPENTE
fr_insee
850261652
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-24
fr_insee
LD L'HABITUEE, 97130 CAPESTERRE-BELLE-EAU
fr_insee
43.91A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN MARC PATUROTdissolvedAMELIE PIERREdissolvedBERTIN HYACINTHE DERBYdissolvedCHRISTIAN AUGUSTIN POMBOdissolvedDOLLIN FELI FELIE VERONIQUE BARONdissolvedEARL GWADA PLANTATIONdissolvedEDZE SIARRASdissolvedEMMANUEL GERVAIS SIARRASdissolvedERIC BONIFACE NEUILLYdissolvedETIENNE URBAIN MERCIRISactiveEUGENIE DARCYactiveEVA FELICITEdissolvedFRANCETTE FEBRISSYactiveFRED LEOCADIE DOLLINdissolvedFRETY CLEMENT DOLLINdissolvedGAEC JARDIN DE SAINT ELOIdissolvedGASTON JEAN PIERRE SOURHOUdissolvedGERARD TURLETdissolvedGERMAINE BIDELOGNEdissolvedGERTRUDE CHAILLYdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ERIC GILLES FORESTALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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