DOSSIERS / EFEA
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Company dossier

EFEA

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-935317560 · 935317560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFEA
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935317560
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-11-18
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15 PAS Lonjon, 34000 Montpellier
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNE-MARIE SIMONE LADEVEZEdissolvedAUDREY HURETactiveAVEC DU SEL AUTOUR...dissolvedBEATRICE CLAVEdissolvedBOUSCAREN IMMOBILIERactiveBRENGUES LE PAVEC ARCHITECTESdissolvedBRIDGE CLUB MONTPELLIER COMEDIEdissolvedCCB COMPAGNIEdissolvedCHRISTINE SIMONE LALANNEdissolvedCIE FRANCAISE D EXPERTISE COMPTABLEdissolvedCLASS APPART PATRIMOINEdissolvedCMIdissolvedCORPS PLUSdissolvedDIDIER COLINdissolvedDR PAUL BEZactiveFRAYSSINET JOAILLIERactiveFRAYSSINET JOAILLIER BORDEAUXdissolvedGINETTE AZAISactiveHOLDING FRAYSSINETactiveIMMAJJINdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
Vincent Laurent François LORIOUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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