DOSSIERS / EFFICIENCE AFRICA FUND
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Company dossier

EFFICIENCE AFRICA FUND

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: 9845006B2FD1E0F40954 · 851246041 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EFFICIENCE AFRICA FUND
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851246041
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dissolved
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Public limited company (SA)
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2019-06-03
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222 BD SAINT-GERMAIN, 75007 PARIS 7E ARRONDISSEMENT
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64.30Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE Christian Bertrand DAKOSdissolvedALINE PONCELETdissolvedAVISER.LEGALdissolvedBOINEAU MEDIATIONactiveCORINNE FLORENCE LEBRETdissolvedDERUELLE ASSOCIESdissolvedFABRINA ALEXANDRINEdissolvedGERARD JEAN ROBERT LARAIZEactiveISABELLE CAROLINE VERONIQUE MARIE PIQUEMALdissolvedJEAN BAPTISTE LE ROYdissolvedJFLdissolvedLS2P AVOCATSactiveMARIE SIMORREdissolvedMAUD BENRAISactiveNADINE SAFREdissolvedPLUME D'AVOCATdissolvedRACHID DKHAILIdissolvedRAFIK RABIAdissolvedRIVIERE X ASSOCIESactiveSARAH BENGHOZIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ELIE NkamgueuAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFFICIENCE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100