DOSSIERS / EFFITRUST
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Company dossier

EFFITRUST

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: FR-930216510 · 930216510 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EFFITRUST
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930216510
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active
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Simplified joint-stock company (SAS)
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2024-06-25
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41 ALL des Eglantines, 77100 Meaux
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49.41A
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€18,900
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Connections

7 links
Shared operator — likely the same administrator
ALI DOUCOUREShared registered address · 2 share thisSKY FOOD BEAUMONTShared officer / director · 7 share thisAMANAT SERVICESShared officer / director · 7 share thisDALI-PROPRE NETTOYAGEShared officer / director · 7 share thisAMANAT TRADING AND CONSULTINGShared officer / director · 7 share thisTATAIShared officer / director · 7 share thisSUSHI SUR OISEShared officer / director · 7 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

1 people
NameRoleFromSource
Ali DoucouréPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100