DOSSIERS / EF TRANSPORT
← SearchExport PDF
Company dossier

EF TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951749209 · 951749209 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
EF TRANSPORT
fr_insee
951749209
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-21
fr_insee
35 RUE LEON DAUER, 94350 VILLIERS-SUR-MARNE
fr_insee
49.32Z
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENZO FELAPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100