DOSSIERS / EFFIS
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EFFIS

FRANCE · COMPANY · INCORPORATED 1996-06-06
KYBE ID: FR-380828921 · 380828921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EFFIS
fr_insee
380828921
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-06
fr_insee
78 AV RAYMOND POINCARE, 75116 Paris 16e Arrondissement
fr_insee
58.29C
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGROECOWISEactiveAMAR DESIGNdissolvedANGERS FINANCESactiveANGOULEME FINANCESdissolvedBRUNO OBERTI SASUdissolvedCAREIT P PLEYBENactiveCAREIT P TREFFIAGATactiveCAUSSE DEVELOPPEMENTdissolvedCOFRAXISdissolvedCOGEP AVOCATSactiveCOGNAC FINANCESactiveCONCEPT RENOVATION & DECOdissolvedCONRES FRANCEdissolvedCONTINENTAL PROPERTY INVESTMENTSactiveDEBENAPSdissolvedDIAS OFFICE SOLUTIONSdissolvedDISMARQdissolvedEGALITactiveFINANCIERE ET FONCIERE ALMA MESSINEdissolvedFLEXPORT INTERNATIONAL SASactive

+41 more

People with significant control

2 people
NameRoleFromSource
GEORGES MICHEL KarmaPrésident—France registry
LINDA BerzinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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