DOSSIERS / EFE
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Company dossier

EFE

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515135606 · 515135606 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFE
fr_insee
515135606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-29
fr_insee
CHE DES MEUNIERS, 27000 EVREUX
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI AKDAGDirecteur—France registry
ALIYE KARAKAYAMembre du directoire—France registry
BASRI AKDAGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100