DOSSIERS / EFES
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EFES

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792849598 · 792849598 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFES
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792849598
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dissolved
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Limited liability company (SARL)
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2013-05-02
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8 RUE MEYERBEER, ANGLE 32 RUE DE FRANCE, 06000 NICE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEMAL AKTASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

KEMAL AKTAS (officer) matches PEP Kemal Aktaş — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100