DOSSIERS / EFI PATRIMOINE
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Company dossier

EFI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827877234 · 827877234 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFI PATRIMOINE
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827877234
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-22
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26 RUE GOUBET, 75019 PARIS
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68.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE PETIT PORTdissolvedARCADOCactiveARDRETS CENTREactiveBEE COWORKdissolvedCHARTRES INVESTISSEMENTactiveCHERBOURG INVESTISSEMENTdissolvedCOMMISSARIAT ET AUDITdissolvedDERVILLE AUDIT SASdissolvedDOMFRONT 2 INVESTISSEMENTactiveDREAM TEAMactiveFITECOactiveFIT'IMMO 2025activeFIT'INVESTISSEMENTdissolvedFIT'JURISdissolvedFIT'PARTICIPATIONdissolvedFIT'S.IdissolvedFLERS 2 INVESTISSEMENTactiveGTN CONSULTINGactiveIMMO 3 INVESTISSEMENTdissolvedLA CHATRE INVESTISSEMENTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MENACHEM MIKAEL BenitahPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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