DOSSIERS / EFE FEN
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Company dossier

EFE FEN

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900461245 · 900461245 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EFE FEN
fr_insee
900461245
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-16
fr_insee
2024-02-13
fr_insee
11 RUE BENJAMIN FRANKLIN, 77000 LA ROCHETTE
fr_insee
41.20A
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0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACLB BATIMENTactiveACTIV'TOITdissolvedALLIANCES FRactiveAMBULANCES TLSdissolvedARAKNEA SOLUTIONSdissolvedARCHITECTURE CONCEPTION RENOVATIONactiveARES DISTRIBUTIONdissolvedASSOCIATION CENTRE EVANGELIQUE UNIVERSEL DES CHERUBINSdissolvedASSOCIATION CULTURELLE LES CHERUBINS DE FRANCEdissolvedBATI HOMEdissolvedBRZactiveCAP SHIPPINGdissolvedCARROSSERIE DU LYSdissolvedCHRISTOPHER LUVUNDAactiveCYRIL EVENEMENTSdissolvedDES MAIRES ET DES PRESIDENTS D INTERCOMMUNALITE DE SEINE ET MARNEactiveDV BATIMENTdissolvedEXCELLENCE TOITUREactiveGABSI JMGactiveGELINK INTERNATIONALactive

+39 more

People with significant control

1 people
NameRoleFromSource
MURAT ERSOYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-17

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif