DOSSIERS / EFE BAT
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Company dossier

EFE BAT

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879775005 · 879775005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFE BAT
fr_insee
879775005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-27
fr_insee
201 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS
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43.99C
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOLKAN HASANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100