DOSSIERS / EFI COURTAGE
← SearchExport PDF
Company dossier

EFI COURTAGE

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907978720 · 907978720 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFI COURTAGE
fr_insee
907978720
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-07
fr_insee
92 RUE DIDEROT, 93500 PANTIN
fr_insee
66.22Z
fr_insee
€10,000
fr_insee

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