DOSSIERS / EFE
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Company dossier

EFE

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-512753617 · 512753617 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFE
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512753617
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dissolved
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Real-estate civil company (SCI)
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2009-05-29
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2 ALL FRANCOIS RABELAIS, 93390 CLICHY-SOUS-BOIS
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68.20B
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADEM CALISKANDirecteur—France registry
MEVLUT DAVRANDirigeant—France registry
MUSTAFA CALISKANDirigeant—France registry
SEVCAN AKINDirigeant—France registry
ZULEYHA ARSLANTASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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