DOSSIERS / EFME MONTFLEUR
← SearchExport PDF
Company dossier

EFME MONTFLEUR

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882448699 · 882448699 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFME MONTFLEUR
fr_insee
882448699
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-12
fr_insee
39 RUE DU CHATEAU, 39320 MONTFLEUR
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC MAURICE FRANCOIS PIQUERASDirigeant—France registry
ESTEBAN PIQUERASDirigeant—France registry
MAUD PIQUERASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100