DOSSIERS / EFI
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Company dossier

EFI

FRANCE · COMPANY · INCORPORATED 2003-01-20
KYBE ID: FR-444780779 · 444780779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EFI
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444780779
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dissolved
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Real-estate civil company (SCI)
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2003-01-20
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51 RUE D’EGOUTTES, 25400 EXINCOURT
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
FOURNIT INDUSTR HYDRAULIQUES & CAOUTCHOUShared registered address · 4 share thisFAYOLLE L'ENSEIGNEShared registered address · 4 share thisSOC INDUSTRIELLE CAOUTCHOUC MANUFACTUREShared registered address · 4 share thisSCI DUCLOS JEROMEShared officer / director · 5 share thisLE CLOS JEROMEShared officer / director · 5 share thisFAYOLLE L'ENSEIGNEShared officer / director · 5 share thisSCI DU CLOS BOURGEOISShared officer / director · 5 share thisHERVE FAYOLLEShared officer / director · 8 share thisSAVEURS DU TERROIR - LES BONNES RECETTESShared officer / director · 8 share thisSCI DE LA COUR IMPERIALEShared officer / director · 8 share thisSCI LES ROMBOISShared officer / director · 8 share thisSYNAPSEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HERVE FAYOLLEPrésident—France registry
NADINE CABURETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100