DOSSIERS / EFG ALSACE
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Company dossier

EFG ALSACE

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893098913 · 893098913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFG ALSACE
fr_insee
893098913
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-28
fr_insee
16 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABC ECHAFAUDAGEdissolvedA B JdissolvedADELAIDE ENLARTdissolvedALBAN DE PREVILLE VENTURESactiveASSOCIATION POUR LE SOUTIEN DE L'EDITION ET DU LIVRE PROTESTANTSactiveASSOCIATION TOUT OUIEactiveBAPTISTE CHALEILactiveCHALK STREAM VENTURESdissolvedCH CONCEPTdissolvedCONCESS AUTOMOBILEdissolvedCONSTRUCTIONS FHdissolvedCS CONCEPTdissolvedDCG56dissolvedDERYAdissolvedDHN ELECTRICITEdissolvedDILAdissolvedDURDU YURUKdissolvedECO NEGOCEdissolvedECTBdissolvedEMBOUactive

+68 more

People with significant control

2 people
NameRoleFromSource
FATMA AYKETINPrésident du conseil d'administration—France registry
IBRAHIM BaygeldiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100