DOSSIERS / EFO
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Company dossier

EFO

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951118959 · 951118959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFO
fr_insee
951118959
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-31
fr_insee
5 SQ Jules Vedrines, 78190 Trappes
fr_insee
46.41Z
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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

30 total
ABDELKADER AbbadactiveABDOUARRAHMANE FOUADactiveAB MEDICAL 78activeALIA PIERREactiveAMALdissolvedAnas BenkherissactiveANGELIQUE BONAROactiveAUTOS 78dissolvedBIRI CISSEdissolvedBM MEDICAL 78dissolvedCBP DISCOUNTdissolvedCDELUXEPARISdissolvedFarah HammadiactiveGirbaud Kimbembe makalaactiveJOAO MENDES GARCIAdissolvedLUCIEN CHARLES CLAUDE COLINdissolvedMOBILE 78000dissolvedMOBILI TRANSPORTdissolvedNADEFE NATACHA MELISSA NADEGE NATACHA MELISA DELANOEdissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
FETULLAH AYDINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100