DOSSIERS / EFTG INVESTISSEMENT
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Company dossier

EFTG INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-949092043 · 949092043 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFTG INVESTISSEMENT
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949092043
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active
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Simplified joint-stock company (SAS)
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2023-02-24
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4 RUE Adolphe Chapoutier, 69330 Pusignan
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82.11Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ferjeni ESSIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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