DOSSIERS / EF PREPA
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Company dossier

EF PREPA

FRANCE · COMPANY · INCORPORATED 2025-02-25
KYBE ID: FR-941272247 · 941272247 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EF PREPA
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941272247
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active
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Simplified joint-stock company (SAS)
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2025-02-25
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58 RUE de Monceau, CS 48756 75380 Cedex 08, 75008 Paris
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA FACTORYactiveADALINE CAPITALdissolvedAE RECH AUTOactiveAF3 INVESTactiveAGEMA FINANCIAL GROUP (AFG)activeAGF CONSULTINGactiveAGRI FERMEactiveAK TRAVAUXactiveALESIA CONSEILactiveALLWAYS ONactiveALMAE GROUPactiveALTERI PREMIUMactiveALUMETAL PROactiveAMESTAYactiveAM PRESTIGE DRIVEactiveANTONIN VEYRONactiveAPEX AGENCYactiveAPVISORdissolvedASDK GESTIONactiveAUFFRET PRIVATE REALTYactive

+185 more

People with significant control

1 people
NameRoleFromSource
Bertrand SIMÉONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Bertrand SIMÉON (officer) matches PEP Bertrand Simeon — Q66501195. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100