DOSSIERS / EFSR
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Company dossier

EFSR

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899849426 · 899849426 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EFSR
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899849426
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-31
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7 RUE d'Enghien, 75010 Paris
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14.13Z
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€1,208
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE FaureDirecteur général délégué—France registry
SERGE RuffieuxPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100