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Company dossier

EFAI 83

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841555899 · 841555899 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameEFAI 83

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Registration841555899

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-08-03

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Registered address1 BD DE DIJON, 10800 SAINT-JULIEN-LES-VILLAS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACL ETAMPESactive ACMactive ACM PROVINSactive AHMET SARIdissolved BIBLOS DECORdissolved BOUTHEINA BEN SALEMdissolved DAMIEN THIERRY GEORGES COLBOISdissolved DEFGdissolved EFAI 2dissolved FCP TROYESdissolved GHISLAINE ERNESTINE MARYSE NGUEMA NTOUTOUMEactive JET AFdissolved JET COMMUNICATIONdissolved JETELECdissolved KEFA SERVICESdissolved MOURAD BEN ABDELJELILdissolved NEDZAT DIBRANIdissolved OMUR SARIdissolved PADEL 3dissolved REVOLUTION EFAIdissolved

+8 more

People with significant control

3 people

Name	Role	From	Source
AMAURY FREDERIC MICHEL FOQUET	Directeur	—	France registry
EMMANUEL FRANCIS GERARD FOQUET	Directeur	—	France registry
AURELIEN MICHEL CHRISTIAN FOQUET	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFAI 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100