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Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-381.465.060

Efficis Partners SA — Geneva

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days

Company information

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Registered name
Efficis Partners SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-07
Source date
2026-10-07
Extractor
shab-xml-v1
Raw evidence
Efficis Partners SA, à Genève, Rue du Rhône 80, 1204 Genève, CHE-381.465.060. Nouvelle société anonyme. Statuts du 25.08.2026. But: le conseil et la prestation de tous services notamment dans les domaines de la stratégie, de l'organisation, de la gestion de projets, de la transformation digitale, ai
Swiss UID
CHE-381.465.060
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-07
Source date
2026-10-07
Extractor
shab-xml-v1
Raw evidence
Efficis Partners SA, à Genève, Rue du Rhône 80, 1204 Genève, CHE-381.465.060. Nouvelle société anonyme. Statuts du 25.08.2026. But: le conseil et la prestation de tous services notamment dans les domaines de la stratégie, de l'organisation, de la gestion de projets, de la transformation digitale, ai
Address
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-07
Source date
2026-10-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue du Rhône","houseNumber":"80","zip":"1204","town":"Genève"}
Share capital
CHF 100,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-07
Source date
2026-10-07
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Founded / registered
2026-10-07
Statutory purpose
La société a pour but le conseil et la prestation de tous services notamment dans les domaines de la stratégie, de l'organisation, de la gestion de projets, de la transformation digitale, ainsi que la mise à disposition de ressources et d'experts. La société peut en outre exercer toute autre activité ayant un lien direct ou indirect avec ces buts; elle peut notamment créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (1 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Romain Clapier
Genève
Board membersignature individuelle2026-10-07
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-10-07
Source date
2026-10-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Clapier Romain, de France, à Anières, avec signature individuelle.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-15). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (2)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-07
    Source date
    2026-10-07
    Confidence
    70%
    Raw evidence
    Administration: Clapier Romain, de France, à Anières, avec signature individuelle.

    Romain Clapier appointed board member

  2. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-10-07
    Source date
    2026-10-07
    Confidence
    90%
    Raw evidence
    Efficis Partners SA, à Genève, Rue du Rhône 80, 1204 Genève, CHE-381.465.060. Nouvelle société anonyme. Statuts du 25.08.2026. But: le conseil et la prestation de tous services notamment dans les domaines de la stratégie, de l'organisation, de la gestion de projets, de la transformation digitale, ainsi que la mise à disposition de ressources et d'experts. La société peut en outre exercer toute aut

    New entry in the commercial register

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.