DOSSIERS / EFFIPARC SUD EST
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Partnership dossier

EFFIPARC SUD EST

FRANCE · PARTNERSHIP · INCORPORATED 2002-05-16
KYBE ID: FR-344235569 · 344235569 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFFIPARC SUD EST
fr_insee
344235569
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2002-05-16
fr_insee
48 AV DU GENERAL DE GAULLE, IMMEUBLE THE CURVE, 92800 PUTEAUX
fr_insee
52.21Z
fr_insee
€2,072,985
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

BEAUVAIS STATIONNEMENTactiveBIARRITZ STATIONNEMENTactiveCAGNES SUR MER STATIONNEMENTactiveCENTRAL PARCSdissolvedCHAMPIGNY STATIONNEMENTdissolvedEFFIPARC CENTREactiveGESPARdissolvedHYERES STATIONNEMENTactiveINDIGO CAGNES STATIONNEMENTdissolvedINDIGO GROUPactiveINDIGO HOPITAL AMIENSactiveINDIGO INFRA HAUTEPIERREdissolvedINDIGO INFRA LILLEactiveINDIGO INFRA LOUVRE PATRIARCHESactiveINDIGO INFRA NOISY LE GRANDdissolvedINDIGO INFRA TERNESactiveINDIGO MOBILITES SERVICESactiveINDIGO NEOdissolvedINDIGO SPACESdissolvedINDIGO STATIONNEMENT 18dissolved

+46 more

People with significant control

2 people
NameRoleFromSource
Indigo InfraDirecteur—France registry
Indigo ParkDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100