DOSSIERS / EFI PARIS
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Company dossier

EFI PARIS

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982325185 · 982325185 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFI PARIS
fr_insee
982325185
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-19
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22 RUE Rambuteau, 75003 Paris
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85.59B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGENCE VALORIS DECHET PLAST CARBURANTactiveALAIN WANGdissolvedALIZEE THU HIEN LAUGAdissolvedANDREE DANIELE MARIE DELIGNYdissolvedANDRE ROGER JEANNEYdissolvedANNIE WOFFERactiveBARDA MUSICactiveBERTRAND FAUROUXdissolvedBLEU ET JAUNE PRODUCTIONS 16dissolvedBLEU ET JAUNE PRODUCTIONS 17activeBLEU ET JAUNE PRODUCTIONS 18activeBLEU ET JAUNE PRODUCTIONS 20activeBURO SARL D'ARCHITECTUREdissolvedCARLOS VICARIO LOSANTOSdissolvedDETENTEdissolvedDE THE GHISLAINE BLAUDINdissolvedDONALD ARCHERdissolvedECOLE FR POUR INTERNATIONAL (E.F.I)dissolvedELIANE VIE LOZESdissolvedELLIOT FRANCOIS DANIEL HERINdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
Yannick LEBOEUFDirecteur général délégué—France registry
Guillaume KRAFFTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100