DOSSIERS / EFILIGNES SYSTEMES
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Company dossier

EFILIGNES SYSTEMES

FRANCE · COMPANY · INCORPORATED 1990-11-12
KYBE ID: FR-379794803 · 379794803 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFILIGNES SYSTEMES
fr_insee
379794803
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1990-11-12
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10 RUE DE CONSTANTINOPLE, 75008 PARIS 8
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46.51Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARVELIactiveASCO S A R LdissolvedBIARRITZ PARIS MUSICdissolvedCIE FINANCIERE ET DE GESTION ROUGETdissolvedCP HOLDINGdissolvedD TOUBONdissolvedEMALPdissolvedEURL KRISLOdissolvedEUROPEENNE COSMETOLOGIE HTE PARFUMERIEdissolvedHERMESactiveHOTEL SPORTS LOISIRSdissolvedLABORATOIRES RG - FEBORdissolvedLA TOUR DU DRAGONdissolvedLE BOUCOLEONactiveLE PARFUM EXOTIQUEdissolvedNIL'S CONSTRUCTIONactiveNORMANDE DE COSMETOLOGIEdissolvedPIERRE BLEU CONSTRUCTION INDUSTRIELLEactiveP J B INVESTISSEMENTactiveRESTAURANT ALAIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PATRICK SMADJAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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