DOSSIERS / EK FINANCE
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Company dossier

EK FINANCE

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900449604 · 900449604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EK FINANCE
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900449604
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-06-17
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555 AV Aristide Briand, 83200 Toulon
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE VERENA MAZZUCCHELLIdissolvedASMA ROMDHANEactiveBACHIR MEHOUACHIactiveBENJAMIN CHRISTIdissolvedENTREPRISE GENERALE SERGE MONESTIERdissolvedHICHAME LAGHOUAJIdissolvedJ DORVEAUXdissolvedJEAN MARIE PIERRE BIENVENUdissolvedJUPITER CHIARIactive[ND]active[ND]active[ND]activeQUENTIN CARAVENactiveRAYMOND SANTONIdissolvedRENE JEAN CARDINALEdissolvedSARAH GROWTH PARTNERSactiveSEBASTIEN CHRISTOPHE SANCHEZdissolvedTCG TRANSPORTactiveTHEODORE ROTOLOdissolvedYOUSSEF LAGHOUAJIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
KARIM EDJEKOUANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100