DOSSIERS / EFREN
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Company dossier

EFREN

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-987545365 · 987545365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
EFREN
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987545365
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-28
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11 BD Matabiau, 31000 Toulouse
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85.59A
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
ACSOLShared officer / director · 6 share thisENERFREEShared officer / director · 6 share thisAREMA ENERGIESShared officer / director · 6 share thisSCI DEMOISELLESShared officer / director · 6 share thisNENUPHARShared officer / director · 6 share thisRiiadh RhoumaShared registered address · 7 share thisKeviin SavattofskiShared registered address · 7 share thisSCI REENVESTShared registered address · 7 share thisJerrome GuiteneyShared registered address · 7 share thisSCI NENUFARShared registered address · 7 share thisSCI CLAUDINOShared registered address · 7 share thisSCI CST VICTOIRE 98Shared officer / director · 8 share thisSCI LIMOUSIN SAINT HONOREShared officer / director · 8 share thisSCI REENVESTShared officer / director · 8 share thisSCI CLAUDINOShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-987545365/network.

People with significant control

2 people
NameRoleFromSource
Charles-Cyril SmadjaDirecteur général délégué—France registry
Paul SmadjaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100