DOSSIERS / EFIQA
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Company dossier

EFIQA

FRANCE · COMPANY · INCORPORATED 2007-09-03
KYBE ID: FR-499671626 · 499671626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFIQA
fr_insee
499671626
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-03
fr_insee
7 RUE DES PETITES ECURIES, 75010 PARIS
fr_insee
70.22Z
fr_insee
10
fr_insee
€3,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BLUE PARISdissolvedBOEUF-CHAUSSETTESactiveCOFINOVA DEVELOPPEMENT 19activeCOMPAGNIE PETER GOSSactiveDOCA TEXdissolvedDOUZE TRENTE QUATREdissolvedDOW ALLALdissolvedECONOMIES SOLIDAIRES ET COOPERATIVESactiveETABLISSEMENTS KAELdissolvedFRANCE PROMOGYMactiveGAETAN BINKABILA MASSAMBA KASONGOdissolvedHOLDING MIALAdissolvedJULIE 9dissolvedL'EMBELLIEdissolvedLES LUMIERESdissolvedLES SAISONSactiveM. IFKER INSTALLATIONSdissolvedNEW MORNINGdissolvedPEPEREactivePOWER SOFTdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
FADI HAJARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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