DOSSIERS / EFILOCA
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Company dossier

EFILOCA

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-512213182 · 512213182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFILOCA
fr_insee
512213182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-29
fr_insee
13 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
68.20B
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE GILLYDirecteur—France registry
JACQUES GAMBAGLIDirigeant—France registry
JEAN-PAUL BERENGUIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100