DOSSIERS / EFL INVESTMENT
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Company dossier

EFL INVESTMENT

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898521778 · 898521778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFL INVESTMENT
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898521778
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dissolved
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Real-estate civil company (SCI)
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2021-04-21
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25 BD JEAN JAURES, 78400 CHATOU
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A.L.P.ADirigeant—France registry
EFL CONSULTINGDirigeant—France registry
OLIVIER FERALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FDJ INVESTMENTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100