DOSSIERS / EFI LOGISTICS
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EFI LOGISTICS

FRANCE · COMPANY · INCORPORATED 2020-06-20
KYBE ID: FR-884401399 · 884401399 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFI LOGISTICS
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884401399
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-20
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92 RUE DIDEROT, 93500 PANTIN
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49.41B
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MENACHEM BENITAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100