DOSSIERS / EFI PERFORMANCE
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EFI PERFORMANCE

FRANCE · COMPANY · INCORPORATED 1984-06-08
KYBE ID: FR-329960199 · 329960199 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EFI PERFORMANCE
fr_insee
329960199
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1984-06-08
fr_insee
2019-05-17
fr_insee
22 RUE JOUBERT, 75009 PARIS 9
fr_insee
64.30Z
fr_insee
€15,244,902
fr_insee

Ownership structure

2 entities
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Companies at this address

25 total
506 PRADOdissolvedASS DU SOUVENIR DU DR RENE BARTHEdissolvedASS SYND DE COPRO DU 11 PILLET WILLdissolvedCIE ENTREPOT REGION PARISIENNEdissolvedCOMPAGNIE FONCIERE MARBEUFdissolvedFICAMAdissolvedFINANCIERE DE CHAMPLAINdissolvedH.M.GRAND LITTORAL SASdissolvedINVESTISSEMENT IMMOB TRANSACTION FONCIERdissolvedMUTUELLE SANTE DES ASS COOP ET MUTUELLESdissolvedPARILOR SAdissolvedSARL DU LEMANdissolvedSARL OFIM INVESTISSEMENTSdissolvedSEREBAT S AdissolvedSNC 102 A 112 RUE CHAPTALdissolvedSNC 20 AVENUE WAGRAMdissolvedSNC 71 RUE DU FAUBOURG SAINT HONOREdissolvedSNC ANTOINE BOURDELLEdissolvedSNC JAVEL EGLISEdissolvedSNC LES TERNESdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CouturierDirecteur général délégué—France registry
HUBERT Dumont Saint PriestDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off