DOSSIERS / EFG LYON
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Company dossier

EFG LYON

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881094460 · 881094460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFG LYON
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881094460
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active
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Simplified joint-stock company (SAS)
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2020-01-30
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195 AV Francis de Pressensé, 69200 Vénissieux
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43.31Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3 F COMMUNICATIONactiveACTIV'INVESTactiveADAM SdissolvedAMBULANCES DES LUMIERESdissolvedAMBULANCES RHONE SANTEdissolvedAUTOMATELdissolvedBALMON MARTIAL PAGLIASSO ALCARAZ SYLVAINdissolvedBATYSO CONCEPTdissolvedCAPITAL COMPETITIONactiveCBS IMPRESSIONdissolvedCHRISDEMIRdissolvedCNS LYONdissolvedCOVERMATdissolvedCROISEMENT SERVICESdissolvedDEPACdissolvedD M S DENDEN MULTI SERVICESdissolvedEFECHdissolvedENGINEERING SERVICESactiveERCAN BORANdissolvedEROL CELIKdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
HASAN OZTASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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