DOSSIERS / EFEL FINANCIERE
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Company dossier

EFEL FINANCIERE

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884640749 · 884640749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFEL FINANCIERE
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884640749
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-29
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1 B CHE DU SUPPLICE, 31320 VIEILLE-TOULOUSE
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70.10Z
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€2,589,545
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOISE EVELYNE AGESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100