KYBE — See who's really behind any company

Company dossier

EFG

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: FR-981727639 · 981727639 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEFG

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Registration981727639

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Statusactive

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TypeCivil company (professional, SCP)

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Incorporated2023-12-06

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Registered address10 AV Vion-Whitcomb, 75016 PARIS 16E ARRONDISSEMENT

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Industry01.50Z

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

SHERMONIUM LIMITEDShared officer / director · 4 share this SCI CHAMP FLEURYShared officer / director · 4 share this SCI CLOS ES HINESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
AOA CAPITAL	Membre du directoire	—	France registry
FINANCIERE PREJEANCE	Membre du directoire	—	France registry
Florian Jean André Garnier	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100