DOSSIERS / EFAJ
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Company dossier

EFAJ

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910378298 · 910378298 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EFAJ
fr_insee
910378298
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-16
fr_insee
17 RUE JEANNE BRACONNIER, 92360 MEUDON
fr_insee
41.20A
fr_insee
€10,000
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.

ACTIF VALdissolvedADSdissolvedAM BATIMENT GENERALdissolvedAQUILAactiveARCYNERJdissolvedART' INVESTactiveBATISSEURS DE HAUT VOLdissolvedCITI SYSTEMSdissolvedCITY SYSTEMS FRANCEdissolvedCLASS TRANSFAIRdissolvedCOPR LE VOLTA 17/19 RUE JEANNE BRACONNIER 92 MEUDON LA FORETactiveDAOFIN SASdissolvedDE A A Z AGENCEMENTdissolvedDELAHAYE PAYSAGEactiveDHD INTERIEUR PROdissolvedEBRGdissolvedECSRdissolvedELAdissolvedEURL MAROL VINCENTdissolvedFMEG INVESTdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
OLIVIER OSMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire