DOSSIERS / E.F.P.
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E.F.P.

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793285040 · 793285040 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.F.P.
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793285040
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dissolved
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Real-estate civil company (SCI)
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2013-05-29
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7 RUE ALBERT CAMUS, 75010 PARIS
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68.20A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BAOMING ChenDirecteur—France registry
ERIC ChenDirigeant—France registry
FREDERIC ChenDirigeant—France registry
LINYAN HuDirigeant—France registry
PATRICK ChenDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100