DOSSIERS / EFB EMBALLAGE
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EFB EMBALLAGE

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932823552 · 932823552 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFB EMBALLAGE
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932823552
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active
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Limited liability company (SARL)
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2024-09-11
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273 BD Jules Durand, 76600 Le Havre
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46.73A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A. GARAU ET COMPAGNIEdissolvedAGENCE NORMANDE DE SECURITEactiveAGHAPRIMdissolvedATELIER OCEANE CLASSICactiveBERNARD LESUEURdissolvedC B RESTOdissolvedDIMOEactiveDOMINIQUE ANDRE DIDIER DEBRAYdissolvedDUGRAND LOGISTIQUEdissolvedENTREPRISE LEPINEdissolvedETUDE CONSTRUCT REALISATIONS PLASTIQUESdissolvedEXPL ETABL LEDAMOISEL PERRETactiveFINANCIERE LDKactiveFRUITS PRIMEURS MARC MUSTELdissolvedGOUF INVESTactiveGROUPE SEGURdissolvedHERALD CLAUDEactiveJACQUES TROCHETdissolvedMATERIELS PORTUAIRES ET INDUSTRIELSactiveMICHEL GODFROYactive

+15 more

People with significant control

1 people
NameRoleFromSource
FATHY EL BAHRAWYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100