DOSSIERS / EF EXPRESS
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Company dossier

EF EXPRESS

FRANCE · COMPANY · INCORPORATED 2026-02-18
KYBE ID: FR-101145514 · 101145514 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EF EXPRESS
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101145514
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active
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Simplified joint-stock company (SAS)
fr_insee
2026-02-18
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48 RUE Gaston Lamy, 14120 Mondeville
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49.41B
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE DE DIAGNOSTIC ET DE PREVENTION IMMOBILIEREdissolvedAGENCE DE PREVENTION DE LA MAISON FRANCAISEdissolvedARSLAN ALI CINGIRTdissolvedATELIER HEPHAISTOSactiveCAEN RAMONAGEdissolvedCHLOE AMANDINE JULIE CHAUFRAYactiveEURL FONTAINE FABRICEdissolvedFLORENCE CARBONNEactiveFRANK MARC VICTOR CAHAGNIERdissolvedFUAT KILICdissolvedGREGOIRE CLAUDE CLAIR LEMONNIERdissolvedHERMAN DAVITYANdissolvedIDEMCREW PRODdissolvedJOHANNE CHRISTIANE HECTORactiveKARIM MACHGHOULactiveLIGER FRactiveLUDOVIC BERNARD DOMINIQUE FORMENTINdissolvedMARIA ALEXSANDRA REIS CORREIAdissolvedMATTHIEU SOMBRETactiveMICHEL ALAIN JACKY MARIactive

+12 more

People with significant control

1 people
NameRoleFromSource
ALI ALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100