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EFIS

FRANCE · COMPANY · INCORPORATED 1992-06-16
KYBE ID: FR-387654122 · 387654122 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EFIS
fr_insee
387654122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-16
fr_insee
13 RLE RUELLE DU LOUP, 78890 GARANCIERES
fr_insee
41.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREE MARTINPrésident—France registry
MARTIN ANDREEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif