DOSSIERS / EFIKAS
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Company dossier

EFIKAS

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901611236 · 901611236 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EFIKAS
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901611236
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active
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Simplified joint-stock company (SAS)
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2021-07-21
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65 CRS DE VERDUN, 33000 BORDEAUX
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENT FAUCONNIERDirecteur général délégué—France registry
GERSON SEBBANDirecteur général délégué—France registry
LAURENT PETITPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100