DOSSIERS / EFB
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Company dossier

EFB

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898361290 · 898361290 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFB
fr_insee
898361290
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-19
fr_insee
11 RUE JEANNE D'ARC, 75013 PARIS
fr_insee
10.71C
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6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

4LOOP STUDIOactiveAdryan BAKHOUCHEactiveALAIN GOBERTactiveANA FRANCISCA LUNARDELLI JACINTHOdissolvedANDRE BOUTELOUPdissolvedBarbara Mayor RodriguezactiveBOM KONKERNEdissolvedCABINET JEANDIN IMMOBILIERdissolvedCATHERINE MOERMANdissolvedCHRISTIAN CABIN-SAINT MARCELactiveERIC FERNAND KARSENTIdissolvedFATIHA HABAOUIactiveFELICITE FREUdissolvedFLORIAN FRANCOIS MAURICE BERTHEactiveFRANCOISE ODILE MARGUERITE LEPALLECactiveGENEVIEVE BLANCHE DE BOURRANdissolvedGERMAINEdissolvedGILLES HERMANdissolvedHAIR TWINdissolvedINDI MOUTONactive

+30 more

People with significant control

1 people
NameRoleFromSource
ELOISE LaurentiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100