DOSSIERS / EFACTORY
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Non-profit dossier

EFACTORY

FRANCE · NON-PROFIT · INCORPORATED 2022-04-26
KYBE ID: FR-912882636 · 912882636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EFACTORY
fr_insee
912882636
fr_insee
active
fr_insee
Registered association
fr_insee
2022-04-26
fr_insee
155 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABF INVESTdissolvedA B I G OdissolvedAKSES SAdissolvedAKSYMdissolvedARXUM FRANCEdissolvedAZENTIS TECHNOLOGYdissolvedBAUER STUDIOactiveCAPdissolvedCHAKIR FARID OUATMANIactiveCIPAX RMSdissolvedDATA TECHNOLOGY SASdissolvedDENTER' LABdissolvedDOMAINE DE NORMANDIEdissolvedELDON FRANCEdissolvedEMPEERINGdissolvedEMP PROJECTactiveFINANCIERE EMPdissolvedFONDS DE DOTATION MHFactiveFRANCE IMPRESSIONSdissolvedFRANCE PREVENTION SECURITEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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