DOSSIERS / EFFTE1
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Company dossier

EFFTE1

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948130075 · 948130075 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFFTE1
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948130075
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active
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Simplified joint-stock company (SAS)
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2023-01-18
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58 B RUE la Boétie, 75008 Paris
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74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACTIONS TECHNO MONDEdissolvedALEXANDRE EDOUARD EMMANUEL ABITBOLactiveAURELIE MARIE MATHILDE LEMETTREactiveAZUR CCdissolvedAZUR LCdissolvedAZUR RESERVECOdissolvedCAROLINE MARIE DOMINIQUE DONETTIactiveCECILE MARTINactiveCECILE MARTIN CONSEILactiveCHAMPOLLION FINANCEdissolvedCOMPAGNIE ACOFIdissolvedDOCTORCO C2SdissolvedELSAN DEVELOPPEMENT MCOdissolvedELSAN DIRECTactiveELSAN EXPANSION MCOdissolvedELSAN GROUPEdissolvedELSAN HOLDCO 10dissolvedELSAN HOLDCO 11dissolvedELSAN HOLDCO 12dissolvedELSAN HOLDCO 6dissolved

+107 more

People with significant control

1 people
NameRoleFromSource
Philippe GARRELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100