DOSSIERS / EFTA
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Company dossier

EFTA

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888906914 · 888906914 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFTA
fr_insee
888906914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-14
fr_insee
6 RUE EMILE DUBOIS, 75014 PARIS
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

120 DELATTRE TASSIGNY CRETEILdissolvedADELAIDE ADELAIDEactiveADRIEN DUPUYdissolvedAKO CASSANdissolvedALAIN DENIS MAURINactiveALI ABDUL KARIM SROURdissolvedANTOINE ERIC LAURENT BEILLEVAIREdissolvedArmand Hugo DrouetactiveARTEMISIONactiveASS CYNEGETIQUE DU PETIT VILLIERSactiveAZIZOUILA EZZATKHAMEactiveCHILLI MOTORSactiveCLAUDE KIMMOUNdissolvedCOMPAGNIE PARIS CANAILLEactiveDANA AL SIBAAIEactiveDRIFA SAMIA AIT SLIMANIactiveDRISS CHERKAOUIdissolvedEMMANUELLE JOUETactiveEXPERYSEactiveFatima-Zahrae Berradaactive

+89 more

People with significant control

4 people
NameRoleFromSource
ALICE MICHELLE NicolasDirigeant—France registry
IOANA CATALINA NicolasDirigeant—France registry
MARINEL NicolasDirigeant—France registry
DANIELA MihaitaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100