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Company dossier

EFIPAC EMBALLAGES

FRANCE · COMPANY · INCORPORATED 2000-02-28
KYBE ID: FR-414959395 · 414959395 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEFIPAC EMBALLAGES

fr_insee

Registration414959395

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated2000-02-28

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Registered address13 BD RABELAIS, 94100 SAINT-MAUR-DES-FOSSES

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Industry74.8D

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Share capital€228,674

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENTS DIFFERENCIATEURSdissolved AMORIM MEDIAdissolved BAITONGdissolved EASYMINCEURdissolved ELECTRONIC SMOKE CLUBdissolved FABIENNE PAULE KERMANAC'Hdissolved INES ZINA BOUSSALMIdissolved MERVEILLES D'ANGESdissolved MI IRIE 94100active MONVOISIN CHRISTOPHE ET ASSOCIESdissolved [ND]dissolved [ND]dissolved PRISCILLA BRUNEAUdissolved SAS PHINERGIEdissolved SCI DACO IMMOdissolved SCI DU LOUPdissolved SCI DU RELAISdissolved SNC ACADIAdissolved VENUS 94100dissolved

People with significant control

1 people

Name	Role	From	Source
BRIGITTE GIRARD	Directeur général	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE GIRARD (officer) matches PEP Brigitte Girard — Q66500551. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100