DOSSIERS / EFILO
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Company dossier

EFILO

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: 969500S7VP2JB7ON4C05 · 817607468 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFILO
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817607468
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active
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Simplified joint-stock company (SAS)
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2016-01-07
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3 PL DE L'EUROPE, 3-7, 78140 VELIZY-VILLACOUBLAY
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71.12B
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€44,400
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Ownership structure

2 entities
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Companies at this address

68 total

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

AEVIAactiveARMANEOactiveATB PARTICIPATIONactiveBIEPactiveBREIZH CONNECTdissolvedCENTRALE HYDRO-ELECTRIQUE DU GARDONdissolvedCONCEPTION ETUDES INGENIERIE INDUSTRIELLE TECHNOLOGIEdissolvedDERVAUX PARTICIPATIONS 14activeDERVAUX PARTICIPATIONS 15activeDERVAUX PARTICIPATIONS 17activeEIFFAGE 2000dissolvedEIFFAGE ENERGIE BRETAGNE PAYS DE LOIREdissolvedEIFFAGE ENERGIE SYSTEMES - COLLABORATIVE INDUSTRIAL SOLUTIONSactiveEIFFAGE ENERGIE SYSTEMES - GESTION & DEVELOPPEMENTdissolvedEIFFAGE ENERGIE SYSTEMES - PARTICIPATIONSactiveEIFFAGE ENERGIE SYSTEMES - REGIONS FRANCEactiveEIFFAGE ENERGIE SYSTEMES - SERVICESactiveEIFFAGE ENERGIE SYSTEMES - TELECOMdissolvedEIFFAGE ENERGIE SYSTEMES - TELECOM OUESTactiveEIFFAGE ENERGIE SYSTEMES - TELECOM SUD ESTactive

+48 more

People with significant control

1 people
NameRoleFromSource
CLOTHILDE GUENIOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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