DOSSIERS / EFINO
← SearchExport PDF
Company dossier

EFINO

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901395525 · 901395525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFINO
fr_insee
901395525
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-26
fr_insee
3032 RES PAPYRUS II LE RAIZET, 97139 LES ABYMES
fr_insee
43.39Z
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSUE ELIHU GANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100