DOSSIERS / EFFIA
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Company dossier

EFFIA

FRANCE · COMPANY · INCORPORATED 1987-08-13
KYBE ID: FR-341827566 · 341827566 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFFIA
fr_insee
341827566
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-08-13
fr_insee
20 RUE HECTOR MALOT, 75012 PARIS 12E ARRONDISSEMENT
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70.10Z
fr_insee
50
fr_insee
€3,136,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
EFFIA CHU SAINT ETIENNEactiveEFFIA CONCESSIONSdissolvedEFFIA PARKdissolvedEFFIA RAMBOUILLETactiveEFFIA STATIONNEMENTdissolvedEFFIA STATIONNEMENT CASSISdissolvedEFFIA STATIONNEMENT LYONdissolvedEFFIA STATIONNEMENT MARSEILLEdissolvedEFFIA WATTS DEUXactiveEFFIA WATTS QUATREactiveEFFIA WATTS TROISactiveEFFIA WATTS UNactiveENLEVEMENT ET GARDIENNAGE SERVICES LILLEdissolvedENLEVEMENT ET GARDIENNAGE SERVICES MARSEILLE (E.G.S. MARSEILLE)dissolvedENLEVEMENT ET GARDIENNAGE SERVICES MONTPELLIERdissolvedKISIO MOBILITEactiveKISIO SERVICES & CONSULTINGdissolvedKLP 96active

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL MARCEL ArchambaultDirecteur général délégué—France registry
Christelle Henriette Caroline LECONTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100