DOSSIERS / EFKA
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Company dossier

EFKA

FRANCE · COMPANY · INCORPORATED 2018-08-17
KYBE ID: FR-841190937 · 841190937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFKA
fr_insee
841190937
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-17
fr_insee
2 RUE DE BAGATELLE, 57050 METZ
fr_insee
33.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MYILDIZdissolvedADACOdissolvedAIYdissolvedANMATactiveASSIO LAVAGEdissolvedAZ IMMOdissolvedBATI NEGOCEdissolvedBEEDRIVERdissolvedBICE BATdissolvedECO VACANCESdissolvedERDAL KARACAdissolvedEST FRANCE CONSTRUCTIONdissolvedFAROUK AIDIactiveFATIMA ZOHRA ASNOUNIdissolvedFRANCE AUTOactiveF.S.FdissolvedGDSdissolvedGROUPE LORRAINE DECORdissolvedG.T CONSTRUCTIONdissolvedH-MRTactive

+38 more

People with significant control

1 people
NameRoleFromSource
MICHEL SCHWARTZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100