DOSSIERS / EFFIA STATIONNEMENT
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Company dossier

EFFIA STATIONNEMENT

FRANCE · COMPANY · INCORPORATED 2001-04-03
KYBE ID: FR-435272596 · 435272596 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EFFIA STATIONNEMENT
fr_insee
435272596
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-04-03
fr_insee
20 RUE HECTOR MALOT, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
52.21Z
fr_insee
500
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
EFFIAactiveEFFIA CHU SAINT ETIENNEactiveEFFIA CONCESSIONSdissolvedEFFIA PARKdissolvedEFFIA RAMBOUILLETactiveEFFIA 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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFFIA STATIONNEMENT EZE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100