DOSSIERS / EFWM
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Company dossier

EFWM

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913720967 · 913720967 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EFWM
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913720967
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dissolved
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Real-estate civil company (SCI)
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2022-05-20
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23 ALL DES PRIMEVERES, 59117 WERVICQ SUD
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
L'ATELIER DECOShared registered address · 2 share thisACTULLIGENCEShared officer / director · 12 share thisMARTINET FREDERICShared officer / director · 12 share thisIDRE 1Shared officer / director · 12 share thisETABLISSEMENTS CADOUX SARLShared officer / director · 12 share thisIDRE 4Shared officer / director · 12 share thisIDRE 3Shared officer / director · 12 share thisFMAUShared officer / director · 12 share thisPALMA REAL ESTATEShared officer / director · 12 share thisIMMOGIShared officer / director · 12 share thisIDRE 2Shared officer / director · 12 share thisSOFREGAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ELISE WELMANDirecteur—France registry
FREDERIC MARTINETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100