DOSSIERS / EFFICAP II
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EFFICAP II

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: 969500WVZXUP68899W79 · 534745286 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFFICAP II
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534745286
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dissolved
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Simplified joint-stock company (SAS)
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2011-09-19
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6 RUE DE TEHERAN, 75008 PARIS
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64.30Z
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3
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AASdissolvedADDVALdissolvedADEQUATION SINALYS SASdissolvedARYA SHAMSactiveBRFdissolvedCELLNOVO GROUPdissolvedEFFICAPdissolvedEFFI-INVEST IdissolvedERIDANIS FRANCEdissolvedESTIMMdissolvedFERMATdissolvedGRANDS ESPACESdissolvedHAPHEdissolvedHARWANNE CAPITAL MANAGEMENTactiveIND. ANDRE REP PARactiveIND. LEGRAND 15 PARC MONTRETOUT 92210 STactiveIND. SALIN REP PARactiveIND. VERNES LANDOLT REP PARactiveINSTITUT ECLATactiveMR HENRIOT GUY MME THEPENDIER COLETTEactive

+48 more

People with significant control

1 people
NameRoleFromSource
MICHAEL FribourgPrésident 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 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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