DOSSIERS / EFIOR
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Company dossier

EFIOR

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752209130 · 752209130 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EFIOR
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752209130
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-18
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57 AV DE NICE, 13120 GARDANNE
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74.90B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SOLEXShared officer / director · 12 share thisCNShared officer / director · 12 share thisSCI FRALLADIShared officer / director · 12 share thisL'ENCLOSShared officer / director · 12 share thisTACPLAYShared officer / director · 12 share thisPENELLEShared officer / director · 12 share thisSGTL IMMOBILIERShared officer / director · 12 share thisPATISSERIE BONNEAUShared officer / director · 12 share thisPACSShared officer / director · 12 share thisSOCIETE CIVILE BONNEAUShared officer / director · 12 share thisGEODALBONShared officer / director · 12 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

1 people
NameRoleFromSource
ALEXANDRE BONNEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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