DOSSIERS / EFG
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Company dossier

EFG

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912319068 · 912319068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFG
fr_insee
912319068
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-07
fr_insee
32 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
70.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AKAOUI DEPOIX PICARDdissolvedALPES NETdissolvedANNE STEPHANIE SZCZUROWSKIdissolvedAUDE CLAIRE MARIE DE POUILLYdissolvedBAT'MANdissolvedBELNARD GERARD EURLdissolvedBITTON HENNEQUIN MORERactiveCATHERINE TROMBETTAdissolvedCHLOE CATHERINE SOPHIE BARONactiveCLAUDE CIFRE EURLdissolvedCOHEN SABBAN ET ASSOCIESactiveCOMPAGNIE EUROPEENNE DE COMPTABILITEdissolvedDOLKdissolvedELEONORE DI MARINOdissolvedEURL MARC LICHTENBERGERdissolvedEURL REMY RICHARDdissolvedEURL SELLAM MOUNIRdissolvedFRANCE RESOLUT BUILDINGdissolvedGOOD & GREEN DIFFUSIONdissolvedHENRI DE POUILLYactive

+26 more

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES GUY BERNARD MARIE MartinPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100