DOSSIERS / EFIMMO
← SearchExport PDF
Company dossier

EFIMMO

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-980957963 · 980957963 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFIMMO
fr_insee
980957963
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-07
fr_insee
374 RUE de Vaugirard, 75015 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDOUL AZIZ MBAYEactiveALAIN AYACHEactiveALAIN MEJAIVESdissolvedAPPART VOLOdissolvedARSIA AMIR ASLANIactiveATELIER DU TRIANGLEdissolvedBATON ROUGEdissolvedBERNARD CLAUDE JEAN CHATAIGNIERdissolvedBERNARD DUHEMdissolvedBRUNO PELLETIERdissolvedCAVARO CONSEILdissolvedCHONG YANG ZHANGactiveCHRISTIAN DE MULLENHEIMdissolvedCHRISTIAN MERGIERactiveCOLETTE ABBOUdissolvedEUROPE LIBERAL CONSEILactiveEVOLUTIONdissolvedFARID LAOUICHIactiveFELICIA MANELAdissolvedFRANCOISE SUDRAUTactive

+65 more

People with significant control

2 people
NameRoleFromSource
Guillaume EUVRARDDirecteur—France registry
BLANDINE ROGERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100