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Company dossier

EFF

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920264553 · 920264553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFF
fr_insee
920264553
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-11
fr_insee
1 RUE SENATEUR EMILE ROUX, 11100 NARBONNE
fr_insee
01.61Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGRICO-SERVICESdissolvedALEXANDRE SPADONE-CARISdissolvedALEXIS GERARD ARMAND GERSTELdissolvedALICE ELISA COGEZdissolvedALLINEdissolvedAMELIE LAURENCE MARIE DONADIEUactiveARIANEdissolvedBENJAMIN ANDRE JEROME MIRANdissolvedBIENVENEUE DANS LE SUDactiveBUSALALAdissolvedCARAVANASIAdissolvedCHARLENE SYLVIA DUBOISdissolvedCONCEPT AUTO 11activeCONSTRUCTION SUDdissolvedCS INVESTdissolvedDOG TRAINER 11activeEKG CORPORATIONdissolvedEKG SIGNATUREactiveE.P.C.T.dissolvedERIC PAJOTactive

+37 more

People with significant control

1 people
NameRoleFromSource
JAOID BOUHARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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