DOSSIERS / EFIA ASSURANCES
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EFIA ASSURANCES

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-883117731 · 883117731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFIA ASSURANCES
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883117731
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active
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Limited liability company (SARL)
fr_insee
2020-04-29
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3 BD Condorcet, 11100 NARBONNE
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66.22Z
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1
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DENIS BLANCHARDdissolvedDENTAIRE CONDORCETdissolvedDOCTEUR JEROME GARCIAdissolvedGEDIdissolvedJEAN MICHEL DELCOURTdissolvedJEAN PIERRE PRIBATdissolvedJEROME GILBERT GARCIAactiveJESSICA SAUNIEREactiveLAETITIA MAUCLERCQdissolvedLaurie Danielle Oriane MalembicactiveMARION SOLDINIdissolvedNAPAPIJRIdissolvedPASCAL STEPHEN LIONEL GOULLIARTdissolvedPHILIPPE GEORGES AIME GIROUdissolvedRobin Etienne COURPactiveSANTIAGO FRANCO ROMEROdissolvedSCI CONDORCETdissolvedSCI MOUSSYdissolvedSCM DES DOCTEURS BOUNOURE-TAUDOU M-C ET GARCIA JdissolvedSIXTEENdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Landry LAFFONPrésident—France registry
NICOLAS FABRICE ALEXIS MALLEVAESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100